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 7 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
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 16/05/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/05/2013 - Present (11 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
17/02/2022 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
08/05/2013 - Present (11 years and 7 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
24/05/2013 - Present (11 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 8 Past: 57 |
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 |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | Leon Benjamin Asher Keller (917876019) has left the board |
| 21/02/2022 | New Board Member Jonathan Walton Kay (929267373) Appointed |
| 21/11/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 27/07/2018 | Russell Edward James Baker (907352063) has left the board |
| 27/07/2018 | New Board Member Leon Benjamin Asher Keller (917876019) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 16/12/2016 | John Charles Green (917122814) has left the board |
| 16/12/2016 | Bernard Joseph Waldron (911908647) has left the board |
| 16/12/2016 | Stephen Ross Delaney (917418967) has left the board |
| 18/10/2016 | David Carruth Goldie (906723685) has left the board |
| 18/10/2016 | Martin Draper (917910815) has left the board |
| 18/10/2016 | New Board Member Stephen Ross Delaney (917418967) Appointed |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 03/06/2014 | Russell Edward James Baker (918796676) has left the board |
| 03/06/2014 | New Board Member Russell Edward James Baker (907352063) Appointed |
| 28/05/2014 | New Board Member Russell Edward James Baker (918796676) Appointed |
| 28/05/2014 | New Annual Return filed |
| 12/07/2013 | Bernard Waldron (917951939) has left the board |
| 12/07/2013 | New Board Member Bernard Joseph Waldron (911908647) Appointed |
| 05/07/2013 | New Board Member Bernard Waldron (917951939) Appointed |
| 03/07/2013 | New Board Member John Charles Green (917122814) Appointed |
| 03/07/2013 | Andrew Lyndon (908385906) has left the board |
| 20/06/2013 | New Board Member Martin Draper (917910815) Appointed |
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