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NOYCE HOLDINGS LIMITED

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

This company is commonly known as Noyce Holdings Limited. The company was founded 8 years ago and was given the registration number 10244519. The firm's registered office is in EASTLEIGH. You can find them at Bassett House, 36 Leigh Road, Eastleigh, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NOYCE HOLDINGS LIMITED
Company Number:10244519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Bassett House, 36 Leigh Road, Eastleigh, United Kingdom, SO50 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director21 June 2016Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director15 February 2022Active
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Corporate Director15 February 2022Active
Bassett House, 36 Leigh Road, Eastleigh, United Kingdom, SO50 9DT

Director21 June 2016Active
Bassett House, 36 Leigh Road, Eastleigh, United Kingdom, SO50 9DT

Director21 June 2016Active
Bassett House, 36 Leigh Road, Eastleigh, United Kingdom, SO50 9DT

Director21 June 2016Active

People with Significant Control

Ataraxia 6 Ltd
Notified on:15 February 2022
Status:Active
Country of residence:England
Address:Venture House, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ataraxia Broking Ltd
Notified on:08 April 2021
Status:Active
Country of residence:United Kingdom
Address:Pkf Cooper Parry Sky View, Argosy Road, Castle Donington, United Kingdom, DE74 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Michael Noyce
Notified on:08 April 2021
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:90 Billington Gardens, Hedge End, Southampton, United Kingdom, SO30 2RT
Nature of control:
  • Significant influence or control
Mrs Emma Biles
Notified on:08 April 2021
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Bassett House, 36 Leigh Road, Southampton, England, SO50 9DT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Shawn Leslie Biles
Notified on:06 September 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Bassett House, 36 Leigh Road, Southampton, England, SO50 9DT
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 (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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