Noble Nec Holdings Limited
Company Profile
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Large EnterpriseNoble Nec Holdings Limited
12359801•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
11/12/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Noble Nec Holdings Limited (12359801) is a private limited with share capital incorporated on 11/12/2019 (6 years old) and registered in cheshire, WA142DT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/12/2019
WA142DT
Financial Overview
Total Assets
£2.89B
Liabilities
£213.2K
Net Assets
£2.89B
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Legacy
Category:Capital
Date:11-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2021
Legacy
Category:Insolvency
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Incorporation Company
Category:Incorporation
Date:11-12-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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Contact
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT