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NOBLE NEC HOLDINGS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 12359801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BOYLE, Bruce
- DUJACQUIER, David Michel Jacques
- SCHROEDER, Slavica
- Company secretaries
- BOYLE, Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-11
- Age Of Company 2019-12-11 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Noble Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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NOBLE NEC HOLDINGS LIMITED Company Description
- NOBLE NEC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12359801. Its current trading status is "live". It was registered 2019-12-11. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get NOBLE NEC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Nec Holdings Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2019-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-28) - SH19
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resolution (2023-12-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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legacy (2023-10-09) - GUARANTEE2
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legacy (2023-10-09) - AGREEMENT2
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accounts-with-accounts-type-full (2023-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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gazette-filings-brought-up-to-date (2023-03-30) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
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legacy (2023-10-09) - PARENT_ACC
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legacy (2023-12-28) - SH20
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legacy (2023-12-28) - CAP-SS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-18) - PSC07
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-full (2022-03-29) - AA
keyboard_arrow_right 2021
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legacy (2021-01-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-11) - SH19
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legacy (2021-01-11) - SH20
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memorandum-articles (2021-02-17) - MA
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change-to-a-person-with-significant-control (2021-02-11) - PSC05
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resolution (2021-02-17) - RESOLUTIONS
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resolution (2021-01-11) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-26) - CS01
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capital-allotment-shares (2021-01-05) - SH01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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notification-of-a-person-with-significant-control (2021-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-21) - PSC07
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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capital-allotment-shares (2021-03-17) - SH01
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confirmation-statement-with-updates (2021-12-22) - CS01
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second-filing-capital-allotment-shares (2021-07-07) - RP04SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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capital-allotment-shares (2020-01-07) - SH01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
keyboard_arrow_right 2019
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incorporation-company (2019-12-11) - NEWINC