Carbon Ii Bidco Limited is a private limited company situated at Central House, Otley Road, Harrogate HG3 1UF. Incorporated on 2020-06-02, this 1-year-old company is run by 2 directors.
Director Michael S., appointed on 05 March 2021. Director Catherine C., 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 2021-01-28 and the deadline for the following filing is 2022-02-11. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| 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 | one year old |
| Account next due date | Fri, 30th Sep 2022 (426 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Fri, 11th Feb 2022 (2022-02-11) |
| Last confirmation statement dated | Thu, 28th Jan 2021 |
Position: Director
Appointed: 05 March 2021
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 London, United Kingdom. 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
95 Wigmore Street, London, W1U 1FB, 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 | 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 | |
|---|---|---|---|
| AD01 |
Address change date: 17th May 2021. New Address: Central House Otley Road Harrogate HG3 1UF. Previous address: 95 Wigmore Street London W1U 1FB United Kingdom filed on: 17th, May 2021 |
address | Free Download (1 page) |
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