Carbon Ii Bidco Limited is a private limited company situated at Central House, Otley Road, Harrogate HG3 1UF. Incorporated on 2020-06-02, this 5-year-old company is run by 2 directors.
Director Benjamin W., appointed on 17 April 2024. Director Michael S., appointed on 05 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2021-01-28 and their previous name was Helium Miracle 310 Limited.
The latest confirmation statement was filed on 2023-01-28 and the deadline for the following filing is 2024-02-11. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Central House |
| Office Address2 | Otley Road |
| Town | Harrogate |
| Post code | HG3 1UF |
| Country of origin | United Kingdom |
| Registration Number | 12638319 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 17 April 2024
Position: Director
Appointed: 05 March 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Carbon Ii Midco 3 Limited from Harrogate, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carbon Ii Midco 3 Limited
Central House Otley Road, Harrogate, HG3 1UF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12686132 |
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 2 June 2020 |
| Ceased on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 310 | January 28, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2024 filed on: 7th, April 2025 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy