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 - LONDON

This company is listed in the following categories:
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)

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

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