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NOTEMACHINE GROUP HOLDINGS LIMITED

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

This company is commonly known as Notemachine Group Holdings Limited. The company was founded 12 years ago and was given the registration number 08047999. The firm's registered office is in CRICKHOWELL. You can find them at Russell House, Elvicta Business Park, Crickhowell, Powys. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NOTEMACHINE GROUP HOLDINGS LIMITED
Company Number:08047999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director01 July 2019Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 October 2021Active
Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director16 January 2017Active
Essex House, Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom, SG1 2EF

Director14 October 2021Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Secretary04 November 2019Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary31 May 2021Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Secretary14 October 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary26 April 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 April 2012Active
11, Howitt Road, Belsize Park, London, United Kingdom, NW3 4LT

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director21 August 2012Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director21 August 2012Active
Russell House, Elvicta Business Park, Crickhowell, Wales, NP8 1DF

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director04 November 2019Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, United Kingdom, NP8 1DF

Director01 February 2022Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director27 April 2012Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director31 May 2021Active
Russell House, Elvicta Business Park, Crickhowell, NP8 1DF

Director21 August 2012Active
88, Clarence Road, Wimbledon, London, United Kingdom, SW19 8QD

Director27 April 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 April 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 April 2012Active

People with Significant Control

Corsair Mint Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Wood St, London, United Kingdom, EC2V 6DL
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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