NOBLE NEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE NEC HOLDINGS LIMITED
COMPANY NUMBER
12359801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOBLE NEC 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 NEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE NEC 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 |
|---|---|---|---|---|
|
05/10/2022 - Present (2 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | Matthew John Brodie (926524360) has left the board |
| 12/10/2022 | New Board Member Bruce Boyle (929985437) Appointed |
| 12/10/2022 | New Board Member David Michael Jacques Dujacquier (929985435) Appointed |
| 12/10/2022 | New Company Secretary Bruce Boyle (930097444) Appointed |
| 12/10/2022 | New Board Member Slavica Schroeder (930097443) Appointed |
| 12/10/2022 | Matthew John Brodie (921753723) has left the board |
| 12/10/2022 | Darren Ayling (928895374) has left the board |
| 02/04/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Alan Middleton (924106200) has left the board |
| 04/11/2021 | New Board Member Darren Ayling (928895374) Appointed |
| 04/11/2021 | Alan Middleton (924106200) has left the board |
| 04/11/2021 | New Board Member Darren Ayling (928895374) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 14/05/2020 | New Board Member Kirk Thomas Atkinson (926957765) Appointed |
| 13/05/2020 | Richard James Chaplin (920683850) has left the board |
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