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NOCTURNAL HOLDINGS LTD

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

This company is commonly known as Nocturnal Holdings Ltd. The company was founded 6 years ago and was given the registration number 11340916. The firm's registered office is in MARKET HARBOROUGH. You can find them at 101 St. Marys Road, , Market Harborough, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NOCTURNAL HOLDINGS LTD
Company Number:11340916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:101 St. Marys Road, Market Harborough, United Kingdom, LE16 7DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT

Director31 December 2019Active
101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT

Director02 May 2018Active
101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT

Director02 May 2018Active

People with Significant Control

Mr Mark James Banks
Notified on:02 May 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Adam Lee Gayton
Notified on:02 May 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Hubbard
Notified on:02 May 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:101, St. Marys Road, Market Harborough, United Kingdom, LE16 7DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Dissolution

Dissolved compulsory strike off suspended.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Termination director company with name termination date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-30Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Appoint person director company with name date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Persons with significant control

Cessation of a person with significant control.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-02Incorporation

Incorporation company.

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