Node 4 Holdings Limited
Company Profile
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UnknownNode 4 Holdings Limited
08519735•Private Limited With Share Capital
Unit 1A-1B Millennium Way, Pride Park, Derby, DE248HZ
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Incorporated
08/05/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Node 4 Holdings Limited (08519735) is a private limited with share capital incorporated on 08/05/2013 (12 years old) and registered in derby, DE248HZ. The company operates under SIC code 70100 and is classified as Unknown.
Node 4 holdings limited is a company based out of unit 1a-1b millennium way pride park, derby, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/05/2013
DE248HZ
Financial Overview
Total Assets
£42.74M
Liabilities
£58.11M
Net Assets
£-15.36M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2022
Legacy
Category:Accounts
Date:24-11-2022
Legacy
Category:Other
Date:24-11-2022
Legacy
Category:Other
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Resolution
Category:Resolution
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Resolution
Category:Resolution
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2013
Change Of Name Notice
Category:Change Of Name
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:08-05-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1A-1B, Millennium Way, Pride Park, Derby, Derbyshire, DE248HZRegistered
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