NH

NYLACAST HOLDINGS LIMITED

Active

Company number 05994595

West Midlands · Incorporated 10 November 2006

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Last updated on 4 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2018

Company history

Previous company names

ENSCO 546 LIMITED · 10 November 2006 – 11 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fusion Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2018

Funding

3 funding rounds
9 July 2018
Shares allotted · 0 shares allotted
—
16 February 2017
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2026 View
Resolution
Resolution
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2025 View
Legacy
Capital
13 October 2025 View
Legacy
Insolvency
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
20 March 2025 View
Legacy
Other
22 November 2024 View
Legacy
Other
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2023 View
Legacy
Accounts
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
16 March 2023 View
Legacy
Other
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Court Order
Miscellaneous
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Legacy
Miscellaneous
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Capital Alter Shares Subdivision
Capital
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Capital Alter Shares Subdivision
Capital
14 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Capital Name Of Class Of Shares
Capital
13 August 2018 View
Resolution
Resolution
30 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Memorandum Articles
Incorporation
20 October 2017 View
Resolution
Resolution
20 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2017 View
Memorandum Articles
Incorporation
11 May 2017 View
Resolution
Resolution
6 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Legacy
Miscellaneous
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Legacy
Return
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Group
Accounts
12 July 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Resolution
Resolution
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts Amended With Accounts Type Group
Accounts
6 November 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2011 View
Resolution
Resolution
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Legacy
Mortgage
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Memorandum Articles
Incorporation
30 September 2009 View
Resolution
Resolution
30 September 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Capital
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Accounts With Accounts Type Group
Accounts
15 April 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Capital
19 January 2007 View
Legacy
Accounts
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Mortgage
13 January 2007 View
Certificate Change Of Name Company
Change Of Name
11 January 2007 View
Incorporation Company
Incorporation
10 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B3 2HJ

WAVIS ENGINEERING DEVELOPMENT CO. LIMITED
#00344256
dissolved
BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
#01074021
active
MMH ATS2 LIMITED
#01220846
active
GATELEY SMITHERS PURSLOW LIMITED
#01402539
active
MUSEUMS, LIBRARIES AND ARCHIVES NORTH WEST
#01554226
dissolved
See all companies at B3 2HJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.