Nylacast Holdings Limited

05994595

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE ELEVEN EDMUND STREET, WEST MIDLANDS, B3 2HJ

Incorporated 10/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

22290

Manufacture of other plastic products

Officers

Mr Mussa Mahomed

director · Since 05/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Gateley Secretaries Limited

secretary · Since 25/05/2007

Also on 472 other boards

Mr Adam Quincey Gilson

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Fusion Bidco Limited

75–100% shares

75–100% votes

Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 11434275 · Companies House · Private Limited Company

Notified 10/07/2018

Former PSCs

Nylacast (Trustees) Limited

Ceased 10/07/2018

Caird Capital Llp

Ceased 10/07/2018

Mr Mussa Mahomed

Ceased 10/07/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 17/07/2018Registered 18/07/2018

Charge

satisfied

SANTANDER UK PLC

Created 30/09/2015Registered 07/10/2015Satisfied 13/07/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/01/2010Registered 18/01/2010Satisfied 19/01/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/07/2008Registered 16/07/2008Satisfied 19/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 05/01/2007Registered 13/01/2007Satisfied 19/01/2018