NOBLE DESSERTS HOLDINGS LIMITED

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

This company is commonly known as Noble Desserts Holdings Limited. The company was founded 15 years ago and was given the registration number 07104090. The firm's registered office is in WITNEY. You can find them at Cotswold Farm, Standlake, Witney, Oxfordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	NOBLE DESSERTS HOLDINGS LIMITED
Company Number	:	07104090
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2009
End of financial year	:	29 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address	:	Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA	Director	09 June 2021	Active
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA	Director	09 June 2021	Active
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA	Secretary	13 September 2017	Active
Seebeck House, One Seebeck Place, One Seebeck Place Knowlhill, Milton Keynes, United Kingdom, MK5 8FR	Corporate Secretary	14 December 2009	Active
Apt 802 Coptain House, Eastfields Avenue, London, SW18 1JX	Director	21 January 2010	Active
Unit 1.2 First Floor Shepherds Building, Rockley Road, London, United Kingdom, W14 0DA	Director	22 September 2014	Active
Cotswold Farm, Standlake, Witney, OX29 7RB	Director	31 March 2017	Active
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA	Director	15 September 2020	Active
Cotswold Farm, Standlake, Witney, OX29 7RB	Director	13 September 2017	Active
Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX	Director	14 December 2009	Active
Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA	Director	13 March 2019	Active
Cotswold Farm, Standlake, Witney, OX29 7RB	Director	01 December 2014	Active
Bridgeway House, Icknield Way, Tring, United Kingdom, HP23 4JX	Director	14 December 2009	Active

People with Significant Control

Indulgence Newco Limited
Notified on	:	28 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Indulgence Bidco Limited
Notified on	:	15 September 2021
Status	:	Active
Country of residence	:	England
Address	:	Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Susan Jane Dean
Notified on	:	14 March 2019
Status	:	Active
Date of birth	:	April 1944
Nationality	:	British
Country of residence	:	England
Address	:	Beeches Farm, Icknield Way, Tring, England, HP23 4LA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust

Stephen Douglas John Marshall
Notified on	:	14 March 2019
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	England
Address	:	Beeches Farm, Icknield Way, Tring, England, HP23 4LA
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust

Mr Peter Donald Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1944
Nationality	:	British
Country of residence	:	England
Address	:	Head Office, Dunmow Road, Bishop's Stortford, England, CM23 5PA
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust

Mr Michael Richard John Kent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1949
Nationality	:	British
Address	:	Cotswold Farm, Standlake, Witney, OX29 7RB
Nature of control	:	Ownership of shares 25 to 50 percent

Noble Foods Group Guernsey Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	PO BOX 34, St Martins House, St Peter Port, Guernsey, GY1 4AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NOBLE DESSERTS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement