Nylacast Overseas Holdings Limited
05995374
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 05/01/2007
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 12 other boards
director · Since 19/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 8 other boards
director · Since 27/02/2025
CEO
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 27/02/2025
AUTOMOTIVE FD
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Nylacast Limited
One Eleven, Edmund Street, Birmingham, B3 2HJ
Reg: 05949301 · Register Of England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
HSBC BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
NYLACAST LIMITED
SANTANDER UK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)