NYLACAST OVERSEAS HOLDINGS LIMITED

Overview

Company Name	NYLACAST OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05995374
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NYLACAST OVERSEAS HOLDINGS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is NYLACAST OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	One Eleven, Edmund Street Birmingham B3 2HJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NYLACAST OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 547 LIMITED	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for NYLACAST OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for NYLACAST OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Sep 23, 2025	legacy	67 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	AGREEMENT2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Jul 01, 2025	Registration of charge 059953740006, created on Jun 30, 2025	55 pages	MR01

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	legacy	3 pages	GUARANTEE2

Feb 28, 2025	Appointment of Ms Jane Simone Young as a director on Feb 27, 2025	2 pages	AP01

Feb 27, 2025	Appointment of Mr Simon Nicholas Harvey as a director on Feb 27, 2025	2 pages	AP01

Nov 22, 2024	legacy	1 pages	GUARANTEE2

Nov 22, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Nov 20, 2024	legacy	60 pages	PARENT_ACC

Nov 20, 2024	legacy	1 pages	AGREEMENT2

Nov 20, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Sep 26, 2024	legacy	1 pages	AGREEMENT2

Feb 20, 2024	legacy	3 pages	GUARANTEE2

Feb 20, 2024	legacy	1 pages	AGREEMENT2

Nov 16, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jul 21, 2023	legacy	51 pages	PARENT_ACC

Jul 21, 2023	legacy	3 pages	GUARANTEE2

Jul 21, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of NYLACAST OVERSEAS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GATELEY SECRETARIES LIMITED

May 25, 2007

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	03520422

93128710003

GILSON, Adam Quincey

Dec 19, 2019

Director

One Eleven, Edmund Street

Birmingham

B3 2HJ West Midlands

England

British

1970-3

177261700001

HARVEY, Simon Nicholas

Feb 27, 2025

Director

One Eleven, Edmund Street

Birmingham

B3 2HJ West Midlands

England

British

1965-6

332858830001

MAHOMED, Mussa

Jan 05, 2007

Director

Thurmaston Boulevard

LE4 9LN Leicester

480

England

British

1959-9

118172730002

YOUNG, Jane Simone

Feb 27, 2025

Director

One Eleven, Edmund Street

Birmingham

B3 2HJ West Midlands

England

British

1971-10

251379760002

PENNY, Mark Andrew

Apr 12, 2007

May 25, 2007

Secretary

20 Hollywell Road

Knowle

B93 9JY Solihull

West Midlands

British

121157990001

HBJGW SECRETARIAL SUPPORT LIMITED

Nov 10, 2006

Apr 12, 2007

Secretary

One Eleven Edmund Street

B3 2HJ Birmingham

West Midlands

93128710002

COWAN, Jonathan Brandon

Oct 31, 2011

Aug 23, 2012

Director

Edmund Street

B3 2HJ Birmingham

111

West Midlands

United Kingdom

England

British

1953-6

29591090002

FOOKES, Melvyn

Sep 19, 2007

May 26, 2011

Director

Hastings Road

LE5 0HL Leicester

200

Leicestershire

United Kingdom

England

British

1956-8

124936130002

HARWOOD-SMITH, Richard Martin

Jan 02, 2013

Sep 16, 2016

Director

Hastings Road

LE5 0HL Leicester

200

Leicestershire

England

United Kingdom

British

1953-9

174885950003

MINTRIM, David Ross

Oct 24, 2016

Dec 18, 2019

Director

Thurmaston Boulevard

LE4 9LN Leicester

480

England

British

1964-12

97087150003

HBJGW INCORPORATIONS LIMITED

Nov 10, 2006

Jan 05, 2007

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 OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nylacast Limited

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	05949301

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.

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.
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