CARBON II MIDCO 2 LIMITED - HARROGATE


Company Profile Company Filings

Overview

CARBON II MIDCO 2 LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
CARBON II MIDCO 2 LIMITED was incorporated 3 years ago on 20/06/2020 and has the registered number: 12686330. The accounts status is FULL and accounts are next due on 30/09/2024.

CARBON II MIDCO 2 LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL HOUSE
HARROGATE
HG3 1UF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 314 LIMITED (until 28/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SPROT Oct 1979 British Director 2021-03-05 CURRENT
MR DENNIS STEPHEN ENGEL Aug 1959 British Director 2021-03-05 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-06-20 UNTIL 2021-01-27 RESIGNED
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2021-01-27 UNTIL 2021-03-05 RESIGNED
LAUREN ALICE CAVANAGH Jul 1985 British Director 2020-06-20 UNTIL 2021-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbon Ii Midco 1 Limited 2021-01-27 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2019 Limited 2020-06-20 - 2021-01-27 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULSANT BIDCO LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
CEDWILLIAM LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
PULSANT MIDCO 2 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PULSANT MIDCO 1 LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE ENERGY SOLUTIONS GROUP MIDCO LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED ALTRINCHAM Active DORMANT 70100 - Activities of head offices
BH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BH TOPCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BH MIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LOCK TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LOCK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LOCK BIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRADUATION BIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GRADUATION TOPCO LIMITED BRIGHTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOREL INVESTMENT MANAGEMENT LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
GRADUATION MIDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EQUITY BIDCO LIMITED BRIGHTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRADUATION HOLDCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRADUATION INTERCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARBON II MIDCO 2 LIMITED 2021-04-22 31-12-2020 £1 Cash £1 equity

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