Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Node 4 Holdings Limited
- Incorporated
- 8 May 2013 (13 years)
- Previously known as
- Castlegate Yamaha Investment Limited (until 11 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 1A-1B Millennium WayPride ParkDerbyDE24 8HZ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (14 former)
23 September 2026
3 July 2026
7 June 2026
15 May 2026
23 April 2026
4 December 2025
27 October 2025
21 August 2025
18 August 2025
30 June 2025
6 June 2025
7 March 2025
17 February 2022
17 February 2022
31 May 2018
31 May 2018
4 October 2016
4 October 2016
4 October 2016
4 October 2016
4 October 2016
4 October 2016
19 May 2014
2 July 2013
2 July 2013
24 May 2013
24 May 2013
24 May 2013
8 May 2013
8 May 2013
8 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10397327
Holdings 1
Companies where Node 4 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 May 2018
Ceased Bowmark GP LLP — Has significant influence or control (as a trust)
27 May 2018
Ceased Bowmark Capital LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 12 May 2026 | Termination of appointment of a director |
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