This company is commonly known as Noble Nec Holdings Limited. The company was founded 4 years ago and was given the registration number 12359801. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | NOBLE NEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12359801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 05 October 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 05 October 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 05 October 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 05 October 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 11 December 2019 | Active |
| Stratus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, Scotland, AB21 0BH | Director | 08 May 2020 | Active |
| Stratus Building, 6 International Avenue, Dyce, Aberdeen, United Kingdom, AB21 0BH | Director | 28 October 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 11 December 2019 | Active |
| 10 Brook Street, Second Floor, London, England, W1S 1BG | Director | 11 December 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 11 December 2019 | Active |
| Noble Corporation Plc | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Noble Corporation | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Maples Corporate Services Limited, P.O. Box 309, Grand Cayman, Cayman Islands, KY1-1104 |
| Nature of control | : |
|
| Noble Holding Uk Limited | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Capital | Capital allotment shares. | Download |
| 2023-12-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-28 | Capital | Legacy. | Download |
| 2023-12-28 | Insolvency | Legacy. | Download |
| 2023-12-28 | Resolution | Resolution. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Accounts | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
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