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NOBLE GIFT PACKAGING HOLDINGS LTD

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

This company is commonly known as Noble Gift Packaging Holdings Ltd. The company was founded 5 years ago and was given the registration number 11534320. The firm's registered office is in ENFIELD. You can find them at 73 Lockfield Avenue, , Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOBLE GIFT PACKAGING HOLDINGS LTD
Company Number:11534320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:73 Lockfield Avenue, Enfield, Middlesex, United Kingdom, EN3 7PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director13 February 2019Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director23 August 2018Active

People with Significant Control

Mr David Stobiecki
Notified on:13 February 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Samuel Herzog
Notified on:23 August 2018
Status:Active
Date of birth:January 1978
Nationality:Canadian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-01Miscellaneous

Legacy.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Capital

Capital allotment shares.

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2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Confirmation statement

Confirmation statement.

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2019-05-03Accounts

Change account reference date company previous shortened.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Officers

Appoint person director company with name date.

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2018-08-23Incorporation

Incorporation company.

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