NOE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOE GROUP HOLDINGS LIMITED
COMPANY NUMBER
10357460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2016
(8 years and 3 months old)
WEBSITE
www.noegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/09/2016
03/01/2017
NFO HOLDINGS LIMITED
LONDON
W1B 5PW
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
W1B 5PW
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 |
|---|---|---|
| NOE GROUP LLP | Company is dissolved | View Report |
| NOE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPREON (EMEA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/07/2024 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923501318) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOE GROUP 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 NOE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOE GROUP 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 |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
NOE GROUP (CORPORATE SERVICES) LIMITED 31/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 37 Past: 60 |
View Report |
|
NOE GROUP (CORPORATE SERVICES) LIMITED 31/01/2024 - Present (10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2016 - Present (8 years and 3 months) Born in Jun 1982 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
02/09/2016 - Present (8 years and 3 months) Born in May 1988 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOE GROUP LLP | Company is dissolved | View Report |
| NOE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPREON (EMEA) LIMITED | Active - Accounts Filed | View Report |
| CAPREON (UK) LIMITED | Active - Accounts Filed | View Report |
| CAPREON LIMITED | Company is dissolved | View Report |
| GOLDACRE VENTURES LIMITED | Active - Accounts Filed | View Report |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/07/2024 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923501318) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Paul Graham Meads (916888094) has left the board |
| 09/07/2024 | David Joseph Bloom (914751074) has left the board |
| 09/07/2024 | Raphael David Noe (921275138) has left the board |
| 09/07/2024 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (932483163) Appointed |
| 29/10/2023 | New Accounts filed |
| 10/10/2023 | Caroline Anne Rouse (925155933) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | Leo Noe (922361975) has left the board |
| 01/08/2019 | Andrew Feldman (902611279) has left the board |
| 06/01/2019 | New Accounts filed |
| 22/10/2018 | New Board Member Caroline Rouse (925155933) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Board Member Andrew Feldman (902611279) Appointed |
| 02/02/2017 | New Board Member Leo Noe (922361975) Appointed |
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