NOE GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357460. The accounts status is SMALL and accounts are next due on 31/10/2024.
NOE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 02/09/2016 and has the registered number: 10357460. The accounts status is SMALL and accounts are next due on 31/10/2024.
NOE GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/04/2023 | 31/10/2024 |
Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NFO HOLDINGS LIMITED (until 03/01/2017)
NFO HOLDINGS LIMITED (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN MICHAEL NOE | Jul 1979 | British | Director | 2016-09-02 | CURRENT |
MR RAPHAEL DAVID NOE | May 1988 | British | Director | 2016-09-02 | CURRENT |
MR PAUL GRAHAM MEADS | Feb 1977 | British | Director | 2016-09-02 | CURRENT |
DAVID JOSEPH BLOOM | Jun 1982 | British | Director | 2016-09-02 | CURRENT |
MS CAROLINE ROUSE | Sep 1963 | British | Director | 2018-09-05 UNTIL 2023-09-01 | RESIGNED |
MR LEO NOE | Aug 1953 | British | Director | 2017-01-31 UNTIL 2018-12-17 | RESIGNED |
MR ANDREW FELDMAN | Feb 1966 | British | Director | 2017-05-01 UNTIL 2018-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raphael David Noe | 2017-08-17 | 5/1988 | London | Ownership of shares 25 to 50 percent |
Mr David Joseph Bloom | 2017-08-17 | 6/1982 | London | Ownership of shares 25 to 50 percent |
Mr Steven Michael Noe | 2017-08-17 | 7/1979 | London | Ownership of shares 25 to 50 percent |
Noe Group Llp | 2016-09-02 - 2021-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |