NOBLE DENTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE DENTON HOLDINGS LIMITED
COMPANY NUMBER
02074108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1986
(38 years and 1 months old)
WEBSITE
www.nobledenton.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1986
04/02/1987
DAYHAVEN LIMITED
LONDON
SE1 9LQ
131 Aldergate Street
London
EC1A 4EB
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
Credit Risk Overview
Want to learn more about NOBLE DENTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE DENTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE DENTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/1991 - 23/01/1995 (3 years and 5 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/07/1991 - 23/01/1995 (3 years and 5 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/07/1991 - 23/01/1996 (4 years and 5 months) Secretary: 31/07/1991 - 23/01/1996 (4 years and 5 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIFTELSEN DET NORSKE VERITAS | N/A | N/A |
| DNV GL AS | N/A | N/A |
| GARRAD HASSAN IRELAND LIMITED | N/A | N/A |
| GERMANISCHER LLOYD IND SERV GMBH | N/A | N/A |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| GL INDUSTRIAL SERVICES UK LTD | Non-Trading | View Report |
| ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DNV GL GROUP AS | N/A | N/A |
| DNV UK LIMITED | Active - Accounts Filed | View Report |
| GREENPOWERMONITOR SDM | N/A | N/A |
| GREENPOWERMONITOR LIMITED | Company is dissolved | View Report |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES | N/A | N/A |
| NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERMANISCHER LLOYD INDUSTRIAL SERVICES | N/A | N/A |
| NOBLE DENTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NOBLE DENTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 26/07/2024 | Robert Thomas Stebbings (929246514) has left the board |
| 26/07/2024 | New Board Member Victoria Grundy (924168319) Appointed |
| 21/07/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Aaron Tilson (919416221) Appointed |
| 22/02/2022 | James Lee (913891617) has left the board |
| 16/02/2022 | New Board Member Robert Thomas Stebbings (929246514) Appointed |
| 16/02/2022 | Mervyn Cajetan Fernandez (924232954) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member James Lee (913891617) Appointed |
| 04/05/2018 | Pradeep Vamadevan (912292329) has left the board |
| 14/04/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
| 21/12/2017 | Bror Anthony Berge (919809167) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | Change in Reg. Office |
| 28/12/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 26/11/2015 | Change in Reg. Office |
| 24/11/2015 | New Accounts filed |
| 20/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | Lutz Hugo Otto Wittenberg (914853439) has left the board |
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