Noir Holdings Limited

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Noir Holdings Limited

09528956•Private Limited With Share Capital

7Th Floor, Wellington House, 125 - 130 Strand, London, WC2R0AP

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Incorporated

07/04/2015

Company Age

11 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Noir Holdings Limited (09528956) is a private limited with share capital incorporated on 07/04/2015 (11 years old) and registered in london, WC2R0AP. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/04/2015
WC2R0AP

Financial Overview

Total Assets

£10.42M

Liabilities

£7.95M

Net Assets

£2.47M

Cash

£836

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
sebastian laurence grenville watson
director
T
tomoaki harada
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Incorporation Company
Category:Incorporation
Date:07-04-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor, Wellington House, 125 - 130 Strand, London, Wc2R 0Ap, WC2R0APRegistered

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Contact

7Th Floor, Wellington House, 125 - 130 Strand, London, WC2R0AP