Ltd Facts The UK company register, as filed

Register entry · No. 08519735

NODE 4 HOLDINGS LIMITED

Active Private Limited Company Incorporated 8 May 2013

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. NODE 4 HOLDINGS LIMITED current
    2. CASTLEGATE YAMAHA INVESTMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark David Grafton Cfo Director 21 Aug 2025 — January 1975 British · United Kingdom
Victoria Anne Knight Director 3 Jul 2026 — March 1980 British · United Kingdom
Sergiu Andrei Lupas Director 23 Sep 2026 — January 1967 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Chiron Bidco Limited company · 10397327 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 3 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is NODE 4 HOLDINGS LIMITED still trading?

The register shows NODE 4 HOLDINGS LIMITED as active.

What does NODE 4 HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NODE 4 HOLDINGS LIMITED set up?

It was incorporated on 8 May 2013.

When are NODE 4 HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NODE 4 HOLDINGS LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs NODE 4 HOLDINGS LIMITED?

NODE 4 HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House