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NOBLE HOLDING LAND SUPPORT LIMITED

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

This company is commonly known as Noble Holding Land Support Limited. The company was founded 7 years ago and was given the registration number 10535699. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:NOBLE HOLDING LAND SUPPORT LIMITED
Company Number:10535699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary21 December 2016Active
Stratus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, Scotland, AB21 0BH

Director08 May 2020Active
Stratus Building, 6 International Avenue, Dyce, Aberdeen, United Kingdom, AB21 0BH

Director28 October 2021Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director21 December 2016Active
10, Brook Street, Second Floor, London, W1S 1BG

Director21 December 2016Active
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director21 December 2016Active
Wellheads Road, Farburn Industrial Estates, Dyce, Aberdeen, Scotland, AB21 7HG

Director01 December 2017Active

People with Significant Control

Noble Nec Holdings Limited
Notified on:05 February 2021
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noble Holding Corporation Plc
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Capital

Capital allotment shares.

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2024-02-01Capital

Capital allotment shares.

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2024-02-01Capital

Capital allotment shares.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

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2023-01-21Officers

Second filing of director appointment with name.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Appoint person secretary company with name date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-03-04Accounts

Accounts with accounts type full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-07-26Officers

Termination director company with name termination date.

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