Noonah Holdings Limited

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Noonah Holdings Limited

10093697•Private Limited With Share Capital

Underwood Cottage, Bar Road, Baslow, Bakewell, DE451SF
Website

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Incorporated

31/03/2016

Company Age

10 years

Directors

5

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Noonah Holdings Limited (10093697) is a private limited with share capital incorporated on 31/03/2016 (10 years old) and registered in bakewell, DE451SF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/03/2016
DE451SF
5 employees

Financial Overview

Total Assets

£685.3K

Liabilities

£493.3K

Net Assets

£192.0K

Cash

£667.6K

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

5
J
jonathan tony mottram
director
M
matthew bernard shaw
director
M
michael newall
director
M
matthew robert franks
director
A
alice morton
director

Filed Documents

54
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Incorporation Company
Category:Incorporation
Date:31-03-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

Underwood Cottage, Bar Road, Baslow, Bakewell, Derbyshire, DE451SFRegistered

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Contact

noonah.com
Underwood Cottage, Bar Road, Baslow, Bakewell, DE451SF