NH

NODE 4 HOLDINGS LIMITED

Active

Company number 08519735

Derby · Incorporated 8 May 2013

Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ

Last updated on 8 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2016

Company history

Previous company names

CASTLEGATE YAMAHA INVESTMENT LIMITED · 8 May 2013 – 11 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Chiron Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2016

Funding

3 funding rounds
3 October 2016
Shares allotted · 0 shares allotted
—
25 February 2014
Shares allotted · 0 shares allotted
—
24 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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

DE24 8HZ

STARCOM TECHNOLOGIES LIMITED
#02286795
active
SECURA HOSTING LTD
#04330657
active
NODE 4 LIMITED
#04759927
active
RISUAL LIMITED
#05431646
active
VEDBAEK LIMITED
#06858712
active
See all companies at DE24 8HZ

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.