Nylacast Holdings started in year 2006 as Private Limited Company with registration number 05994595. The Nylacast Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in West Midlands at One Eleven Edmund Street. Postal code: B3 2HJ. Since 2007-01-11 Nylacast Holdings Limited is no longer carrying the name Ensco 546.
The company has 2 directors, namely Adam G., Mussa M.. Of them, Mussa M. has been with the company the longest, being appointed on 5 January 2007 and Adam G. has been with the company for the least time - from 19 December 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark P. who worked with the the company until 25 May 2007.
| Office Address | One Eleven Edmund Street |
| Office Address2 | Birmingham |
| Town | West Midlands |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 05994595 |
| Date of Incorporation | Fri, 10th Nov 2006 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 19 December 2019
Position: Corporate Secretary
Appointed: 25 May 2007
Position: Director
Appointed: 05 January 2007
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Fusion Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Caird Capital Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Nylacast (Trustees) Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Fusion Bidco Limited
One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11434275 |
| Notified on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caird Capital Llp
52 Brook Street, London, W1K 5DS, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Register Of England And Wales |
| Registration number | Oc354702 |
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2018 |
| Nature of control: |
significiant influence or control |
Nylacast (Trustees) Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of England And Wales |
| Registration number | 06036123 |
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mussa M.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ensco 546 | January 11, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, July 2023 |
accounts | Free Download (17 pages) |
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