NOONAN TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

NOONAN TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOONAN TOPCO LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06647559. The accounts status is FULL and accounts are next due on 31/03/2024.

NOONAN TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

15 ST BOTOLPH STREET
LONDON
EC3A 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRANE TOPCO LIMITED (until 10/06/2010)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHY MCDERMOTT Dec 1985 Irish Director 2023-10-19 CURRENT
MR TREVOR GRAHAM SCRUSE Jul 1960 South African Director 2017-08-21 CURRENT
FINTAN CONNOLLY Apr 1965 Irish Director 2008-09-26 CURRENT
MR ALAN FAINMAN Jan 1963 South African Director 2017-08-21 CURRENT
DECLAN DOYLE Feb 1980 Irish Director 2008-09-26 CURRENT
KATHY MCDERMOTT Secretary 2023-10-19 CURRENT
SUSAN MARY WOODMAN Jun 1953 British Director 2010-03-31 UNTIL 2011-08-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2008-07-15 UNTIL 2018-10-25 RESIGNED
MR DECLAN DOYLE Secretary 2018-10-25 UNTIL 2019-06-01 RESIGNED
MR MICHAEL PATRICK KENNEDY Secretary 2019-06-01 UNTIL 2022-07-31 RESIGNED
MS UNA IRENE GERALDINE NI MHURCHU Secretary 2022-08-01 UNTIL 2023-10-19 RESIGNED
JOHN MACINNES Sep 1963 Scottish Director 2012-08-29 UNTIL 2020-08-31 RESIGNED
MR JESSE GUY WATTS Jun 1955 British Director 2011-12-15 UNTIL 2017-08-21 RESIGNED
MR JOHN WALLEY MARTIN Apr 1966 British Director 2008-09-26 UNTIL 2010-02-05 RESIGNED
JOHN O'DONOGHUE May 1959 Irish Director 2008-09-26 UNTIL 2019-07-01 RESIGNED
OLIVIA EURWEN ROBERTS Jan 1984 British Director 2008-09-26 UNTIL 2011-04-21 RESIGNED
MR JOHN DAVID ROWLAND Jul 1979 British Director 2008-09-26 UNTIL 2017-08-21 RESIGNED
MR DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 2011-04-21 UNTIL 2017-08-21 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2008-07-15 UNTIL 2008-08-18 RESIGNED
MR JOHN GAVIN LOUGHREY Jul 1969 Irish Director 2008-08-18 UNTIL 2017-08-21 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2019-06-01 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidvest Services Group (Uk) Limited 2017-09-04 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alchemy Partners Llp 2016-04-06 - 2017-08-21 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONNEL HYGIENE SERVICES LIMITED CAERPHILLY Active FULL 38120 - Collection of hazardous waste
CORE HIGHWAYS (PROJECTS) LIMITED TORQUAY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
AXIS CLEANING AND SUPPORT SERVICES LIMITED MILTON KEYNES ... FULL 81210 - General cleaning of buildings
DETERTECH UK LIMITED TELFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHS INVESTMENTS LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AXIS SECURITY SERVICES LIMITED MILTON KEYNES ... FULL 80200 - Security systems service activities
DETERTECH HOLDINGS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
TAG GUARD LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
PHS SERVICES LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHS HOLDINGS LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIDVEST NOONAN (UK) LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
PHS GROUP LIMITED CAERPHILLY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
DETERTECH HOLDINGS EUROPE LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
CRANE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORE HIGHWAYS (SIGNS) LIMITED TORQUAY ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
PHS BIDCO LIMITED CAERPHILLY Active GROUP 64209 - Activities of other holding companies n.e.c.
BIDVEST SERVICES (UK) LIMITED SIDCUP UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NOONAN SERVICES GROUP (NI) LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMBER SUPPORT SOLUTIONS LTD BELFAST ... TOTAL EXEMPTION FULL 81221 - Window cleaning services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANE MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FROST CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JENSTEN UNDERWRITING (SME) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JENSTEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
WORLDKONNEKT LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
SAVINGS UNITED LTD LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ANTAI FINTECH GLOBAL LTD LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
LONDON ACADEMY FOR APPLIED TECHNOLOGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
FIVE RINGS CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
FIVE RINGS INTERNATIONAL LLP LONDON ENGLAND Active FULL None Supplied