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Companies House/Derby/Company profile

NODE 4 HOLDINGS LIMITED

Active
08519735·incorporated 2013-05-08

NODE 4 HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 May 2013 at Companies House (number 08519735; OpenRegistry canonical ID GB-08519735-node-4-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-08
Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

NODE 4 HOLDINGS LIMITED has 1 person with significant control on file:

  • Chiron Bidco Limited (United Kingdom reg. 10397327). Notified 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Bowmark Gp Llp. Notified 2016-10-25. Ceased 2018-05-27.
    • Significant Influence Or Control As Trust
  • Bowmark Capital Llp. Notified 2016-10-25. Ceased 2018-05-27.
    • Has significant influence or control
    • Significant Influence Or Control As Trust

Previous names

NODE 4 HOLDINGS LIMITED has previously traded as:

  • CASTLEGATE YAMAHA INVESTMENT LIMITED (until 2013-09-11)

Similar UK companies

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Other companies registered in Derby: