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NYLACAST HOLDINGS LIMITED

NYLACAST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNYLACAST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05994595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NYLACAST HOLDINGS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is NYLACAST HOLDINGS LIMITED located?

    Registered Office Address
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of NYLACAST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 546 LIMITEDNov 10, 2006Nov 10, 2006

    What are the latest accounts for NYLACAST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NYLACAST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for NYLACAST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: capital reduction/ratification 31/12/2025
    		RES13

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Statement of capital on Oct 13, 2025

    • Capital: GBP 503,629.5588
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 10/10/2025
    		RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 059945950006, created on Jun 30, 2025

    		55 pagesMR01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		22 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		51 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of NYLACAST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    		93128710003
    GILSON, Adam Quincey
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		Director
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		EnglandBritish177261700001
    MAHOMED, Mussa
    Thurmaston Boulevard
    LE4 9LN Leicester
    480
    England
    		Director
    Thurmaston Boulevard
    LE4 9LN Leicester
    480
    England
    		EnglandBritish118172730002
    PENNY, Mark Andrew
    20 Hollywell Road
    Knowle
    B93 9JY Solihull
    West Midlands
    		Secretary
    20 Hollywell Road
    Knowle
    B93 9JY Solihull
    West Midlands
    		British121157990001
    HBJGW SECRETARIAL SUPPORT LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		93128710002
    ALI, Tanver Qasir
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		EnglandBritish129692610001
    BARKER, Ben
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		United KingdomBritish154838600001
    COWAN, Jonathan Brandon
    Edmund Street
    B3 2HJ Birmingham
    111
    West Midlands
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    111
    West Midlands
    United Kingdom
    		EnglandBritish29591090002
    FOOKES, Melvyn
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		EnglandBritish124936130002
    HARWOOD-SMITH, Richard Martin
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    England
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    England
    		United KingdomBritish174885950003
    KISHOR, Roy, Mr.
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		EnglandBritish148638580001
    KLEIN, Helmut
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		South AfricaGerman125723350002
    MINTRIM, David Ross
    Thurmaston Boulevard
    LE4 9LN Leicester
    480
    England
    		Director
    Thurmaston Boulevard
    LE4 9LN Leicester
    480
    England
    		EnglandBritish97087150003
    RICHARDS, Christopher Charles
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		Director
    Hastings Road
    LE5 0HL Leicester
    200
    Leicestershire
    United Kingdom
    		United KingdomBritish104258600001
    WILLIAMSON, Peter John
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		Director
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		EnglandBritish168016150001
    HBJGW INCORPORATIONS LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		68279000005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYLACAST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Jul 10, 2018
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11434275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nylacast (Trustees) Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number06036123
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Caird Capital Llp
    Brook Street
    W1K 5DS London
    52
    England
    		Apr 06, 2016
    Brook Street
    W1K 5DS London
    52
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of England And Wales
    Registration NumberOc354702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mussa Mahomed
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		Apr 06, 2016
    One Eleven Edmund Street
    Birmingham
    B3 2HJ West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0