Noon Group Holdings Limited
Company Profile
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SmallNoon Group Holdings Limited
12470357•Private Limited With Share Capital
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG
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Incorporated
18/02/2020
Company Age
6 years
Directors
3
Employees
44
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Noon Group Holdings Limited (12470357) is a private limited with share capital incorporated on 18/02/2020 (6 years old) and registered in derby, DE248HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/02/2020
DE248HG
44 employees
Financial Overview
Total Assets
£14.80M
Liabilities
£2.28M
Net Assets
£12.52M
Turnover
£21.03M
Cash
£6.61M
Key Metrics
44
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Incorporation Company
Category:Incorporation
Date:18-02-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, De24 8Hg, DE248HGRegistered
Related Companies
3
Contact
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, DE248HG