Carbon Ii Midco 2 Limited is a private limited company registered at Central House, Otley Road, Harrogate HG3 1UF. Incorporated on 2020-06-20, this 1-year-old company is run by 2 directors.
Director Michael S., appointed on 05 March 2021. Director Dennis E., appointed on 05 March 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH data there was a change of name on 2021-01-28 and their previous name was Helium Miracle 314 Limited.
The last confirmation statement was filed on 2021-01-28 and the due date for the next filing is 2022-02-11. Furthermore, the annual 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 | 12686330 |
| Date of Incorporation | Sat, 20th 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 (434 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 register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Carbon Ii Midco 1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that put 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 1 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 | 12957945 |
| 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 | 20 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 314 | 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 | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 21st, April 2021 |
accounts | Free Download (1 page) |
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