This company is commonly known as Noble Caledonia Holdings Limited. The company was founded 38 years ago and was given the registration number 01960008. The firm's registered office is in LONDON. You can find them at 2 Chester Close, Belgravia, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NOBLE CALEDONIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01960008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chester Close, Belgravia, London, SW1X 7BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Chester Close, Belgravia, London, SW1X 7BE | Secretary | 07 December 2009 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 09 March 2006 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 13 September 2017 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 25 September 2003 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 15 March 2011 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Secretary | 07 September 1999 | Active |
| 22 Kensington Church Walk, London, W8 4NB | Secretary | 15 May 1991 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | - | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 07 May 2015 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | 09 October 2014 | Active |
| Flat 19, 2 Porchester Gardens, London, W2 6JL | Director | - | Active |
| 475, Hampton Street, Hampton, Australia, 3188 | Director | 11 April 2011 | Active |
| 6, Farleigh Grove, Brighton, Australia, | Director | 01 April 2012 | Active |
| Flat 4 The Quadrangle, Chelsea Harbour, London, SW10 0UG | Director | 25 September 2003 | Active |
| Strandvagen 23, 4th Floor, Stockholm, Sweden, | Director | 25 September 2003 | Active |
| 2 Chester Close, Belgravia, London, SW1X 7BE | Director | - | Active |
| Geoffrey William Mcgeary | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | Australian |
| Address | : | 2 Chester Close, London, SW1X 7BE |
| Nature of control | : |
|
| Arawak Travel Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Whitehall, London, England, SW1A 2DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-14 | Officers | Appoint person director company with name date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type group. | Download |
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