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NOAM HOLDINGS LIMITED

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

This company is commonly known as Noam Holdings Limited. The company was founded 5 years ago and was given the registration number 11909536. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOAM HOLDINGS LIMITED
Company Number:11909536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director27 March 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director24 June 2020Active

People with Significant Control

Mr Jean-Yves Michael Aknin
Notified on:27 March 2019
Status:Active
Date of birth:January 1982
Nationality:French
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Change account reference date company previous shortened.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type group.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type group.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type group.

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2021-03-16Capital

Second filing capital allotment shares.

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2021-03-08Officers

Change person director company with change date.

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2021-02-05Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-29Capital

Capital allotment shares.

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2020-07-20Incorporation

Memorandum articles.

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2020-07-20Resolution

Resolution.

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2020-07-20Capital

Capital name of class of shares.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Change account reference date company current extended.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-03-27Incorporation

Incorporation company.

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