Noonah Holdings Limited. net worth, address, company information. Free

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Noonah Holdings Limited (number 10093697) is a private limited company legally formed on 2016-03-31 originating in United Kingdom. This enterprise can be found at Underwood Cottage, Bar Road, Baslow, Bakewell DE45 1SF. Noonah Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Noonah Holdings Limited
Number	10093697
Date of Incorporation:	March 31, 2016
End of financial year:	31 March
Address:	Underwood Cottage, Bar Road, Baslow, Bakewell, DE45 1SF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Jonathan M. (appointed on 25 February 2021), Michael N. (appointment date: 25 February 2021), Kathryn S. (appointed on 25 February 2021). The Companies House lists 3 persons of significant control, namely: Together Trustees Limited can be found at Bar Road, Baslow, DE45 1SF Bakewell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew F. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Together Trustees Limited

26 February 2021

Address	Underwood Cottage Bar Road, Baslow, Bakewell, DE45 1SF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13221138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew F.

6 April 2016 - 26 February 2021

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

Matthew S.

6 April 2016 - 26 February 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 30th Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sat, 30th Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CH01) On Thu, 30th Mar 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 30th Mar 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 30th Mar 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 30th Mar 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Wed, 30th Mar 2022 director's details were changed filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 30th Mar 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (15 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 26th Feb 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Feb 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 26th Feb 2021 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Thu, 25th Feb 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 30th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sat, 30th Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (9 pages)
(AP01) On Mon, 3rd Dec 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 28th Feb 2018: 360.00 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th Feb 2018: 380.00 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th Feb 2018: 400.00 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 30th Mar 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 28th Feb 2018: 280.00 GBP filed on: 9th, April 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 28th Feb 2018: 400.00 GBP filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(AP01) On Fri, 16th Feb 2018 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 30th Mar 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2016 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Thu, 31st Mar 2016: 200.00 GBP capital

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