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 Midco 1 Limited
- Incorporated
- 16 October 2020 (6 years)
- Previously known as
- Helium Miracle 318 Limited (until 28 January 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 10 South ParadeLeedsLS1 5QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2025
British
Born January 1991 (35)
Director · Appointed 5 March 2021
British
Born October 1979 (47)
Officer history (5 former)
20 June 2025
20 June 2025
1 February 2025
17 April 2024
5 March 2021
5 March 2021
5 March 2021
27 January 2021
27 January 2021
27 January 2021
16 October 2020
16 October 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. 12957948
Holdings 1
Companies where Carbon II Midco 1 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 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 6 October 2025 | Change of details for a person with significant control | |||
| 1 July 2025 | Appointment of a director | |||
| 30 June 2025 | Termination of appointment of a director |
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