Carbon Ii Midco 1 Limited HARROGATE


Carbon Ii Midco 1 Limited is a private limited company that can be found at Central House, Otley Road, Harrogate HG3 1UF. This 9 months-old company, incorporated on 2020-10-16 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." (SIC: 64209). According to official records there was a change of name on 2021-01-28 and their previous name was Helium Miracle 318 Limited.
The last confirmation statement was filed on 2021-01-28 and the date for the subsequent filing is 2022-02-11. Likewise, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Carbon Ii Midco 1 Limited Address / Contact

Office Address Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12957945
Date of Incorporation Fri, 16th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 months
Account next due date Fri, 30th Sep 2022 (428 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

Company staff

Michael S.

Position: Director

Appointed: 05 March 2021

Dennis E.

Position: Director

Appointed: 05 March 2021

Robin L.

Position: Director

Appointed: 27 January 2021

Resigned: 05 March 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 October 2020

Resigned: 27 January 2021

Michael H.

Position: Director

Appointed: 16 October 2020

Resigned: 27 January 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Carbon Ii Topco 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 entity 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 Topco 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 12957948
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 16 October 2020
Ceased on 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 318 January 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Sunday 31st October 2021 to Thursday 31st December 2020
filed on: 21st, April 2021
Free Download (1 page)

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