-
-
CARBON II TOPCO LIMITED - Central House, Otley Road, Harrogate, HG3 1UF, United Kingdom
Company Information
- Company registration number
- 12957948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House
- Otley Road
- Harrogate
- HG3 1UF
- England Central House, Otley Road, Harrogate, HG3 1UF, England UK
Management
- Managing Directors
- ENGEL, Dennis Stephen
- LAWSON, Robin Arthur Jordan
- PASTOR ALONSO, Maria Teresa
- SPROT, Michael
- FERGUSON, Iain Fraser
- WOOD, Benjamin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-16
- Age Of Company 2020-10-16 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bdc Iv Gp Llp
- Bridgepoint Advisers Ii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELIUM MIRACLE 319 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
-
CARBON II TOPCO LIMITED Company Description
- CARBON II TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12957948. Its current trading status is "live". It was registered 2020-10-16. It was previously called HELIUM MIRACLE 319 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Central House .
Get CARBON II TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbon Ii Topco Limited - Central House, Otley Road, Harrogate, HG3 1UF, United Kingdom
- 2020-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARBON II TOPCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
-
appoint-person-director-company-with-name-date (2023-09-25) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-25) - CS01
-
capital-name-of-class-of-shares (2022-03-08) - SH08
-
second-filing-of-confirmation-statement-with-made-up-date (2022-03-11) - RP04CS01
-
capital-variation-of-rights-attached-to-shares (2022-03-21) - SH10
-
accounts-with-accounts-type-group (2022-04-11) - AA
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-28) - TM01
-
confirmation-statement-with-updates (2021-01-28) - CS01
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
cessation-of-a-person-with-significant-control (2021-01-28) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-28) - PSC02
-
appoint-person-director-company-with-name-date (2021-03-17) - AP01
-
termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
-
certificate-change-of-name-company (2021-01-28) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
-
capital-name-of-class-of-shares (2021-03-30) - SH08
-
change-account-reference-date-company-previous-shortened (2021-04-19) - AA01
-
memorandum-articles (2021-03-30) - MA
-
capital-variation-of-rights-attached-to-shares (2021-03-30) - SH10
-
resolution (2021-03-30) - RESOLUTIONS
-
capital-allotment-shares (2021-03-22) - SH01
-
accounts-with-accounts-type-dormant (2021-04-20) - AA
-
capital-allotment-shares (2021-11-16) - SH01
-
capital-allotment-shares (2021-11-15) - SH01
-
appoint-person-director-company-with-name-date (2021-08-31) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
keyboard_arrow_right 2020
-
incorporation-company (2020-10-16) - NEWINC
