NOE GROUP HOLDINGS LIMITED
Overview
| Company Name | NOE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10357460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOE GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NFO HOLDINGS LIMITED | Sep 02, 2016 | Sep 02, 2016 |
What are the latest accounts for NOE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NOE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for NOE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024 | 1 pages | AD01 | ||
Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Oct 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Notification of Noe Group (Corporate Services) Limited as a person with significant control on Jan 31, 2024 | 1 pages | PSC02 | ||
Appointment of Noe Group (Corporate Services) Limited as a director on Jan 31, 2024 | 2 pages | AP02 | ||
Cessation of David Joseph Bloom as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Cessation of Raphael David Noe as a person with significant control on Jan 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Raphael David Noe as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Graham Meads as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Joseph Bloom as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 103574600001 in full | 1 pages | MR04 | ||
Current accounting period shortened from Apr 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2023 | 22 pages | AA | ||
Termination of appointment of Caroline Anne Rouse as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 21 pages | AA | ||
Notification of Steven Michael Noe as a person with significant control on Aug 17, 2017 | 2 pages | PSC01 | ||
Notification of David Joseph Bloom as a person with significant control on Aug 17, 2017 | 2 pages | PSC01 | ||
Notification of Raphael David Noe as a person with significant control on Aug 17, 2017 | 2 pages | PSC01 | ||
Who are the officers of NOE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOE, Steven Michael | Director | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | England | British | 102305970001 | |||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 Greater London United Kingdom |
| 235013180001 | ||||||||||
| BLOOM, David Joseph | Director | Market Place W1W 8AP London 30 England | England | British | 147510740002 | |||||||||
| FELDMAN, Andrew Simon, Lord | Director | Market Place W1W 8AP London 30 England | United Kingdom | British | 26112790003 | |||||||||
| MEADS, Paul Graham | Director | Market Place W1W 8AP London 30 England | England | British | 168880940001 | |||||||||
| NOE, Leo | Director | Market Place W1W 8AP London 30 England | England | British | 223619750001 | |||||||||
| NOE, Raphael David | Director | Market Place W1W 8AP London 30 England | England | British | 212751380001 | |||||||||
| ROUSE, Caroline Anne | Director | Market Place W1W 8AP London 30 England | England | British | 251559330001 |
Who are the persons with significant control of NOE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noe Group (Corporate Services) Limited | Jan 31, 2024 | Market Place W1W 8AP London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raphael David Noe | Aug 17, 2017 | Market Place W1W 8AP London 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joseph Bloom | Aug 17, 2017 | Market Place W1W 8AP London 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Michael Noe | Aug 17, 2017 | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Noe Group Llp | Sep 02, 2016 | Market Place W1W 8AP London 30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0