Company Active LTD

Company profile

Node 4 Holdings Limited

UK company 08519735, incorporated on 8 May 2013.

Node 4 Holdings Limited is a UK company with status Active founded in 2013 based in East Midlands.

Company number
08519735
Incorporated
8 May 2013
Companies House status
Active

Company identity

Founded / incorporated
8 May 2013

Company number 08519735

Verify at Companies House
Legal name
NODE 4 HOLDINGS LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
UNIT 1A-1B MILLENNIUM WAY
PRIDE PARK
DERBY
DERBYSHIRE
DE24 8HZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 8
1
Company Active LTD
Node 4 Holdings Limited
CRN 08519735
2
Direct controller Active LTD
Chiron Bidco Limited
CRN 10397327
3
Intermediate controller Active LTD
Chiron Midco Limited
CRN 10397142
4
Intermediate controller Active LTD
Atten Bidco Limited
CRN 13224647
5
Intermediate controller Active LTD
Atten Finance Limited
CRN 13219813
6
Intermediate controller Active LTD
Atten Midco Limited
CRN 13216244
7
Ultimate controller Active LTD
Atten Group Limited
CRN 13214114

Company events

Reference milestones and recent Companies House filing stream events.

7 events
22 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

03 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDM0NjE0OGFkaXF6a2N4

Published 03 Jul 2026 14:51

03 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDM0NjA3MWFkaXF6a2N4

Published 03 Jul 2026 14:50

08 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

08 May
2013

Incorporated

Inception

Company registered at Companies House