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Noah's Holdings Ltd, W2 3RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOAH'S HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noah's Holdings Ltd. The company was founded 5 years ago and was given the registration number 11905013. The firm's registered office is in LONDON. You can find them at Flat 1, 40 Queensway, London, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:NOAH'S HOLDINGS LTD
Company Number:11905013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:Flat 1, 40 Queensway, London, England, W2 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 353, Porchester Square, London, England, W2 6AU

Director04 December 2020Active
Flat 1, 40 Queensway, London, England, W2 3RS

Director10 July 2020Active
3, St. Pauls Road West, Dorking, England, RH4 2HT

Director01 June 2020Active
Flat 353, The Colonnades, 34 Porchester Square, London, England, W2 6AU

Director26 March 2019Active

People with Significant Control

Mrs Anisa Qiraxhi
Notified on:04 December 2020
Status:Active
Date of birth:November 1987
Nationality:Albanian
Country of residence:England
Address:Flat 353, Porchester Square, London, England, W2 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agim Isaku
Notified on:10 July 2020
Status:Active
Date of birth:August 1985
Nationality:Bulgarian
Country of residence:England
Address:Flat 1, 40 Queensway, London, England, W2 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Safet Isaku
Notified on:26 June 2020
Status:Active
Date of birth:July 1987
Nationality:Bulgarian
Country of residence:England
Address:3, St. Pauls Road West, Dorking, England, RH4 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ilir Ismailovic
Notified on:26 March 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Flat 353, The Colonnades, 34 Porchester Square, London, England, W2 6AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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