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 |
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?
| Company Name | From | Until |
|---|---|---|
| ENSCO 547 LIMITED | Nov 10, 2006 | Nov 10, 2006 |
What are the latest accounts for NYLACAST OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NYLACAST OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for NYLACAST OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Jane Simone Young as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Nicholas Harvey as a director on Feb 27, 2025 | 2 pages | AP01 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Change of details for Nylacast Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of NYLACAST OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| GILSON, Adam Quincey | Director | One Eleven, Edmund Street Birmingham B3 2HJ West Midlands | England | British | Director | 177261700001 | ||||||||
| HARVEY, Simon Nicholas | Director | One Eleven, Edmund Street Birmingham B3 2HJ West Midlands | England | British | Ceo | 332858830001 | ||||||||
| MAHOMED, Mussa | Director | Thurmaston Boulevard LE4 9LN Leicester 480 England | England | British | Director | 118172730002 | ||||||||
| YOUNG, Jane Simone | Director | One Eleven, Edmund Street Birmingham B3 2HJ West Midlands | England | British | Automotive Fd | 251379760002 | ||||||||
| PENNY, Mark Andrew | Secretary | 20 Hollywell Road Knowle B93 9JY Solihull West Midlands | British | Financial Director | 121157990001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||||||
| COWAN, Jonathan Brandon | Director | Edmund Street B3 2HJ Birmingham 111 West Midlands United Kingdom | England | British | None | 29591090002 | ||||||||
| FOOKES, Melvyn | Director | Hastings Road LE5 0HL Leicester 200 Leicestershire United Kingdom | England | British | Chartered Accountant | 124936130002 | ||||||||
| HARWOOD-SMITH, Richard Martin | Director | Hastings Road LE5 0HL Leicester 200 Leicestershire England | United Kingdom | British | Director | 174885950003 | ||||||||
| MINTRIM, David Ross | Director | Thurmaston Boulevard LE4 9LN Leicester 480 England | England | British | Chief Financial Officer | 97087150003 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of NYLACAST OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nylacast Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
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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