Noble Caledonia Holdings Limited. net worth, address, company information. Free

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Noble Caledonia Holdings Limited (number 01960008) is a private limited company legally formed on 1985-11-15. This enterprise is situated at 2 Chester Close, Belgravia, London SW1X 7BE. Changed on 2000-10-27, the previous name this enterprise utilized was Scs Management Limited. Noble Caledonia Holdings Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 70100 - "activities of head offices".

Company details

Name	Noble Caledonia Holdings Limited
Number	01960008
Date of Incorporation:	1985-11-15
End of financial year:	31 March
Address:	2 Chester Close, Belgravia, London, SW1X 7BE
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Moving to the 4 directors that can be found in this company, we can name: Paula C. (appointed on 13 September 2017), Per-Magnus S. (appointment date: 15 March 2011), Andrew C. (appointed on 09 March 2006). 1 secretary is there in the company: Pradip P. (appointed on 07 December 2009). The Companies House lists 2 persons of significant control, namely: Arawak Travel Holdings Limited can be found at Whitehall, SW1A 2DD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geoffrey M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Arawak Travel Holdings Limited

6 April 2016

Address	15 Whitehall, London, SW1A 2DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5632967
Nature of control:	75,01-100% shares 75,01-100% voting rights

Geoffrey M.

6 April 2016 - 29 December 2020

Nature of control:	25-50% voting rights 25-50% shares

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(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 29th, October 2019 \| accounts	Free Download (38 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 17th, November 2015 \| accounts	Free Download (28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 27th, October 2001 \| accounts	Free Download (22 pages)
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(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 26th, June 2000 \| accounts	Free Download (21 pages)
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(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 27th, July 1999 \| accounts	Free Download (20 pages)
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(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 17th, July 1998 \| accounts	Free Download (21 pages)
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(AA) Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 19th, July 1996 \| accounts	Free Download (18 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 17th, November 2015 \| accounts	Free Download (28 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 26th, June 2013 \| accounts	Free Download (23 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 27th, October 2001 \| accounts	Free Download (22 pages)
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(AA) Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 7th, September 1993 \| accounts
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(AA) Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 26th, November 1992 \| accounts	Free Download
(AA) Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 26th, November 1992 \| accounts
(AA) Full accounts for the period ending 1991/03/31 filed on: 16th, January 1992 \| accounts
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(224) Accounting reference date notified as 31/12 filed on: 27th, June 1986 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 27th, June 1986 \| accounts