Nylacast Overseas Holdings Limited

05995374

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

31/12/2026

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

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

Also on 8 other boards

Mr Simon Nicholas Harvey

director · Since 27/02/2025

CEO

BRITISH · ENGLAND

Also on 1 other board

Ms Jane Simone Young

director · Since 27/02/2025

AUTOMOTIVE FD

BRITISH · ENGLAND

Also on 1 other board

Persons with Significant Control

Nylacast Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05949301 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges3 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

outstanding

NYLACAST LIMITED

Created 31/08/2016Registered 07/09/2016