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Nylacast Holdings Limited (reg no 05994595) is a private limited company established on 2006-11-10. This firm was registered at One Eleven Edmund Street, Birmingham, West Midlands B3 2HJ. Having undergone a change in 2007-01-11, the previous name the company utilized was Ensco 546 Limited. Nylacast Holdings Limited is operating under Standard Industrial Classification code: 22290 which stands for "manufacture of other plastic products".

Company details

Name Nylacast Holdings Limited
Number 05994595
Date of Incorporation: 2006-11-10
End of financial year: 31 December
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
SIC code: 22290 - Manufacture of other plastic products

As for the 2 directors that can be found in the enterprise, we can name: Adam G. (appointed on 19 December 2019), Mussa M. (appointment date: 05 January 2007). The Companies House reports 4 persons of significant control, namely: Fusion Bidco Limited is located at 60 Ludgate Hill, EC4M 7AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Caird Capital Llp is located at Brook Street, W1K 5DS London. This corporate PSC has , has substantial control or influence. Nylacast (Trustees) Limited is located at Edmund Street, B3 2HJ Birmingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fusion Bidco Limited
10 July 2018
Address One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11434275
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caird Capital Llp
6 April 2016 - 10 July 2018
Address 52 Brook Street, London, W1K 5DS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number Oc354702
Nature of control: significiant influence or control
Nylacast (Trustees) Limited
6 April 2016 - 10 July 2018
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number 06036123
Nature of control: 25-50% voting rights
25-50% shares
Mussa M.
6 April 2016 - 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 21st, July 2023 | accounts 		Free Download (17 pages)

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