Noyce Holdings Limited

General information

Name:

Noyce Holdings Ltd

Office Address:

Tagus House 9 Ocean Way SO14 3TJ Southampton

Number: 10244519

Incorporation date: 2016-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Noyce Holdings was registered on 2016-06-21 as a Private Limited Company. This firm's headquarters could be contacted at Southampton on Tagus House, 9 Ocean Way. In case you need to contact the company by mail, the area code is SO14 3TJ. The office registration number for Noyce Holdings Limited is 10244519. This firm's registered with SIC code 64205 meaning Activities of financial services holding companies. 2022-12-31 is the last time when the company accounts were reported.

The following firm owes its achievements and permanent progress to two directors, who are Jodene L. and Shawn B., who have been managing it for two years. One of the directors of this company is another limited company: Ataraxia 6 Ltd.

Financial data based on annual reports

Company staff

Jodene L.

Role: Director

Appointed: 15 February 2022

Latest update: 27 April 2024

Role: Corporate Director

Appointed: 15 February 2022

Address: St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Latest update: 27 April 2024

Shawn B.

Role: Director

Appointed: 21 June 2016

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Ataraxia 6 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Maidstone at St. Leonards Road, Allington, ME16 0LS and was registered as a PSC under the reg no 12344350. Emma B. has 1/2 or less of voting rights. Shawn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ataraxia 6 Ltd
Address: Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 12344350
Notified on 15 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma B.
Notified on 8 April 2021
Nature of control:
1/2 or less of voting rights
Shawn B.
Notified on 6 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas N.
Notified on 8 April 2021
Ceased on 15 February 2022
Nature of control:
substantial control or influence
Ataraxia Broking Ltd
Address: Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07125054
Notified on 8 April 2021
Ceased on 15 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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