NOBLEHEAD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLEHEAD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLEHEAD INVESTMENTS LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10832927. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NOBLEHEAD INVESTMENTS LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10832927. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
NOBLEHEAD INVESTMENTS 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND CAPITAL INVESTMENTS LTD (until 18/02/2019)
HIGHLAND CAPITAL INVESTMENTS LTD (until 18/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM HENRY MACLEOD | Aug 1968 | United Kingdom | Director | 2017-06-23 | CURRENT |
WELLCO SECRETARIES LTD | Corporate Secretary | 2017-07-21 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Henry Macleod | 2017-06-23 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Juliet Suzanne Macleod | 2017-06-23 | 3/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-23 | 30-06-2023 | 2,216,404 equity |
ACCOUNTS - Final Accounts | 2023-04-27 | 30-06-2022 | 1,464,602 equity |
ACCOUNTS - Final Accounts | 2022-03-05 | 30-06-2021 | 674,757 equity |
ACCOUNTS - Final Accounts | 2021-04-29 | 30-06-2020 | 400,776 equity |
ACCOUNTS - Final Accounts | 2020-03-26 | 30-06-2019 | 178,186 equity |