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- NODE 4 HOLDINGS LIMITED
NODE 4 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NODE 4 HOLDINGS LIMITED
COMPANY NUMBER
08519735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/2013
(11 years and 3 months old)
WEBSITE
www.node4.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/2013
11/09/2013
CASTLEGATE YAMAHA INVESTMENT LIMITED
Previous Names
08/05/2013 11/09/2013 CASTLEGATE YAMAHA INVESTMENT LIMITED
DERBYSHIRE
DE24 8HZ
Telephone: 08451232222
TPS: No
Unit 1A-1B
Millennium Way
Pride Park
Derby, Derbyshire
DE24 8HZ
Telephone: 1232222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHIRON BIDCO LIMITED | Active - Accounts Filed | View Report |
NODE 4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NODE 4 LIMITED | Active - Accounts Filed | View Report |
CHIRON BIDCO LIMITED | Active - Accounts Filed | View Report |
NODE 4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NODE 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NODE 4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NODE 4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NODE 4 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/05/2013 - Present (11 years and 3 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 9 |
View Report |
08/05/2013 - Present (11 years and 3 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
17/02/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
08/05/2013 - Present (11 years and 3 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
24/05/2013 - Present (11 years and 2 months) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHIRON TOPCO LTD | N/A | N/A |
CHIRON MIDCO LIMITED | Non-Trading | View Report |
CHIRON BIDCO LIMITED | Active - Accounts Filed | View Report |
NODE 4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NODE 4 LIMITED | Active - Accounts Filed | View Report |
CHIRON MIDCO LIMITED | Non-Trading | View Report |
CHIRON BIDCO LIMITED | Active - Accounts Filed | View Report |
NODE 4 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NODE 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 09/01/2024 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: Leon Benjamin Asher Keller (917876019) has left the board |
Date: 21/02/2022 | Event: New Board Member Jonathan Walton Kay (929267373) Appointed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 11/06/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: Russell Edward James Baker (907352063) has left the board |
Date: 27/07/2018 | Event: New Board Member Leon Benjamin Asher Keller (917876019) Appointed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 16/12/2016 | Event: John Charles Green (917122814) has left the board |
Date: 16/12/2016 | Event: Bernard Joseph Waldron (911908647) has left the board |
Date: 16/12/2016 | Event: Stephen Ross Delaney (917418967) has left the board |
Date: 18/10/2016 | Event: David Carruth Goldie (906723685) has left the board |
Date: 18/10/2016 | Event: Martin Draper (917910815) has left the board |
Date: 18/10/2016 | Event: New Board Member Stephen Ross Delaney (917418967) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 03/06/2014 | Event: Russell Edward James Baker (918796676) has left the board |
Date: 03/06/2014 | Event: New Board Member Russell Edward James Baker (907352063) Appointed |
Date: 28/05/2014 | Event: New Board Member Russell Edward James Baker (918796676) Appointed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: Bernard Waldron (917951939) has left the board |
Date: 12/07/2013 | Event: New Board Member Bernard Joseph Waldron (911908647) Appointed |
Date: 05/07/2013 | Event: New Board Member Bernard Waldron (917951939) Appointed |
Date: 03/07/2013 | Event: New Board Member John Charles Green (917122814) Appointed |
Date: 03/07/2013 | Event: Andrew Lyndon (908385906) has left the board |
Date: 20/06/2013 | Event: New Board Member Martin Draper (917910815) Appointed |
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