Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Carbon II Bidco Limited
- Incorporated
- 2 June 2020 (6 years)
- Previously known as
- Helium Miracle 310 Limited (until 28 January 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Russell HealeyBen Josef Turner
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 10 South ParadeLeedsLS1 5QS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Healey, Jonathan Russell
Director · Appointed 2 March 2026
South African
Born April 1979 (47)
Turner, Ben Josef
Director · Appointed 2 March 2026
English
Born September 1976 (50)
Director · Appointed 5 March 2021
British
Born October 1979 (47)
Officer history (6 former)
2 March 2026
2 March 2026
Appointed Turner, Ben Josef as Director
2 March 2026
Appointed Healey, Jonathan Russell as Director
20 June 2025
20 June 2025
17 April 2024
17 April 2024
Resigned Crouch, Catherine as Director
5 March 2021
5 March 2021
Appointed Crouch, Catherine as Director
5 March 2021
27 January 2021
27 January 2021
27 January 2021
2 June 2020
2 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12686132
Holdings 1
Companies where Carbon II Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2021
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 |
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