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NOBEL NEXOYA HOLDINGS LTD

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

This company is commonly known as Nobel Nexoya Holdings Ltd. The company was founded 5 years ago and was given the registration number 11898038. The firm's registered office is in STOKE-ON-TRENT. You can find them at 8 Moore Street, Moore Street, Stoke-on-trent, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:NOBEL NEXOYA HOLDINGS LTD
Company Number:11898038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:8 Moore Street, Moore Street, Stoke-on-trent, England, ST6 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Moore Street, Moore Street, Stoke-On-Trent, England, ST6 2HF

Director18 May 2020Active
27a, Manor Road, Leyton, England, E10 7AL

Director22 March 2019Active

People with Significant Control

Mr Stefan Iulian
Notified on:18 May 2020
Status:Active
Date of birth:September 1972
Nationality:Romanian
Country of residence:England
Address:8 Moore Street, Moore Street, Stoke-On-Trent, England, ST6 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iulian Stefan
Notified on:18 May 2020
Status:Active
Date of birth:September 1972
Nationality:Romanian
Country of residence:England
Address:Citygate House, 246-250 Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Kalman
Notified on:22 March 2019
Status:Active
Date of birth:April 1978
Nationality:Romanian
Country of residence:England
Address:27a, Manor Road, Leyton, England, E10 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Address

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

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-05Accounts

Accounts with accounts type micro entity.

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2021-11-06Confirmation statement

Confirmation statement with updates.

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2021-09-21Address

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

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-05-18Address

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

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-05Address

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

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2019-03-22Incorporation

Incorporation company.

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