Noble Foods Holdings Limited
Company Profile
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MicroNoble Foods Holdings Limited
03276116•Private Limited With Share Capital
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG
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Incorporated
11/11/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Noble Foods Holdings Limited (03276116) is a private limited with share capital incorporated on 11/11/1996 (29 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/11/1996
TW183AG
2 employees
Financial Overview
Total Assets
£76.94M
Liabilities
£76.61M
Net Assets
£340.0K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Resolution
Category:Resolution
Date:30-12-2022
Memorandum Articles
Category:Incorporation
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Legacy
Category:Mortgage
Date:11-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:16-05-2012
Legacy
Category:Mortgage
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Change Of Name Notice
Category:Change Of Name
Date:15-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:17-07-2010
Legacy
Category:Mortgage
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:16-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Import / Export
Imports
12 Months8
60 Months41
Exports
12 Months8
60 Months53
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date19/06/2025
Latest Accounts27/09/2024
Trading Addresses
Besthorpe Road, North Scarle, Lincoln, Lincolnshire, LN69EZ
Fritwell, Bicester, Oxfordshire, OX277QT
Rothes, Strathore, Kirkcaldy, Fife, KY14DH
Shed Saline Farm, Steelend, Dunfermline, Fife, KY129LR
Spalford Road, North Scarle, Lincoln, Lincolnshire, LN69HF
Related Companies
10
Contact
Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG