Menna Overview
Here’s a quick overview of NODE 4 HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2013.
NODE 4 HOLDINGS LIMITED
- Company statusactive
- Company No08519735
- Age13 years 2 months Incorporated 8 May 2013
- Officers2
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
NODE 4 HOLDINGS LIMITED is an active company incorporated on 8 May 2013 and based in Derby, Derbyshire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Nov 2022
Legacy
3 Years Ago on 24 Nov 2022
Legacy
3 Years Ago on 24 Nov 2022
Legacy
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Memorandum Articles
5 Years Ago on 12 Jun 2021
Resolution
5 Years Ago on 12 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| WOODHOUSE, Christopher Kevin | director | Jun 1961 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmark Gp Llp | 25 Oct 2016 | |
| Bowmark Capital Llp | 25 Oct 2016 | |
| Chiron Bidco Limited | 03 Oct 2016 |
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Here’s a quick overview of NODE 4 HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2013.