CARBON II MIDCO 3 LIMITED
CARBON II MIDCO 3 LIMITED is an active private limited company, incorporated on 20 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Otley Road, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARBON II MIDCO 3 LIMITED previously had the company name HELIUM MIRACLE 313 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12686132 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRAL HOUSE |
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Address Line 2 | OTLEY ROAD |
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Post Town | HARROGATE |
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Country | ENGLAND |
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Postcode | HG3 1UF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 18/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/01/2021 onwards:
CARBON II MIDCO 3 LIMITED
Prior to 28/01/2021:
HELIUM MIRACLE 313 LIMITED
Directors
(The company's officers)
MR DENNIS STEPHEN ENGEL
(~64 year old British national)
CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2021
MR MICHAEL SPROT
(~44 year old British national)
CENTRAL HOUSE OTLEY ROAD, HARROGATE, HG3 1UF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2021
Connections
(Shared officers)
- MR DENNIS STEPHEN ENGEL
- MR MICHAEL SPROT
- MR DENNIS STEPHEN ENGEL
- MR MICHAEL SPROT
- MR DENNIS STEPHEN ENGEL
- MR MICHAEL SPROT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARBON II MIDCO 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, HG3 1UF.
Map of CARBON II MIDCO 3 LIMITED at local scale
Map of CARBON II MIDCO 3 LIMITED at district scale
More Companies in HG3 1UF
Other companies with registered offices in HG3 1UF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)