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NOBLE HOLDING UK LIMITED

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

This company is commonly known as Noble Holding Uk Limited. The company was founded 9 years ago and was given the registration number 09510250. 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 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NOBLE HOLDING UK LIMITED
Company Number:09510250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

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
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Secretary30 September 2016Active
Noble Drilling, Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland, AB21 7HG

Secretary26 February 2016Active
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Secretary12 May 2015Active
Stratus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, Scotland, AB21 0BH

Director08 May 2020Active
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director30 September 2016Active
1, Mayfair Place, London, England, W1J 8AJ

Director26 February 2016Active
Noble Drilling, Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland, AB21 7HG

Director26 February 2016Active
Devonshire House, Mayfair Place, London, England, W1J 8AJ

Director26 February 2016Active
Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director25 March 2015Active
Wellheads Road, Farburn Industrial Estates, Dyce, Aberdeen, Scotland, AB21 7HG

Director01 December 2017Active

People with Significant Control

Noble Holding Corporation Plc
Notified on:06 April 2016
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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