Noon Group Holdings Limited

General information

Name:

Noon Group Holdings Ltd

Office Address:

St Helen's House King Street DE1 3EE Derby

Number: 12470357

Incorporation date: 2020-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the start of Noon Group Holdings Limited, a firm that is situated at St Helen's House, King Street in Derby. This means it's been 2 years Noon Group Holdings has existed in this business, as the company was registered on 2020-02-18. Its Companies House Registration Number is 12470357 and the post code is DE1 3EE. This company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 2020-12-31 and the most current annual confirmation statement was filed on 2022-02-17.

The directors currently registered by this specific company are as follow: Matthew N. formally appointed in 2020 in February, Richard N. formally appointed 2 years ago and Stephen N. formally appointed in 2020 in February.

Stephen N. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Matthew N.

Role: Director

Appointed: 18 February 2020

Latest update: 28 May 2022

Richard N.

Role: Director

Appointed: 18 February 2020

Latest update: 28 May 2022

Stephen N.

Role: Director

Appointed: 18 February 2020

Latest update: 28 May 2022

People with significant control

Stephen N.
Notified on 12 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard N.
Notified on 18 February 2020
Ceased on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 03 March 2023
Confirmation statement last made up date 17 February 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-18
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2020-12-31 (AA)
filed on: 28th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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