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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 just now 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 2021
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:United Kingdom
Address:87, Valence Avenue, Dagenham, United Kingdom, RM8 1TR
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
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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