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NOE GROUP HOLDINGS LIMITED

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

This company is commonly known as Noe Group Holdings Limited. The company was founded 9 years ago and was given the registration number 10357460. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOE GROUP HOLDINGS LIMITED
Company Number:10357460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Market Place, London, England, W1W 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Market Place, London, England, W1W 8AP

Director02 September 2016Active
30, Market Place, London, England, W1W 8AP

Director02 September 2016Active
30, Market Place, London, England, W1W 8AP

Director02 September 2016Active
30, Market Place, London, England, W1W 8AP

Director02 September 2016Active
30, Market Place, London, England, W1W 8AP

Director01 May 2017Active
30, Market Place, London, England, W1W 8AP

Director31 January 2017Active
30, Market Place, London, England, W1W 8AP

Director05 September 2018Active

People with Significant Control

Noe Group (Corporate Services) Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Significant influence or control
Mr Raphael David Noe
Notified on:17 August 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Joseph Bloom
Notified on:17 August 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Michael Noe
Notified on:17 August 2017
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Noe Group Llp
Notified on:02 September 2016
Status:Active
Country of residence:England
Address:30, Market Place, London, England, W1W 8AP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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