NOCTURNAL HOLDINGS LTD - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
NOCTURNAL HOLDINGS LTD is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Active - Proposal to Strike off.
NOCTURNAL HOLDINGS LTD was incorporated 6 years ago on 02/05/2018 and has the registered number: 11340916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NOCTURNAL HOLDINGS LTD was incorporated 6 years ago on 02/05/2018 and has the registered number: 11340916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NOCTURNAL HOLDINGS LTD - MARKET HARBOROUGH
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
101 ST. MARYS ROAD
MARKET HARBOROUGH
LE16 7DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2022 | 15/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HUBBARD | Jun 1971 | British | Director | 2019-12-31 | CURRENT |
| MR JAMIE ADAM LEE GAYTON | Jul 1972 | British | Director | 2018-05-02 UNTIL 2022-01-28 | RESIGNED |
| MR MARK JAMES BANKS | Apr 1973 | British | Director | 2018-05-02 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark James Banks | 2018-05-02 - 2022-09-05 | 4/1973 | Market Harborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jamie Adam Lee Gayton | 2018-05-02 - 2019-12-31 | 7/1972 | Market Harborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Hubbard | 2018-05-02 | 6/1971 | Market Harborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nocturnal Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-05-2022 | £1,020 Cash £-19,911 equity |
| Nocturnal Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £368 Cash £-18,327 equity |
| Nocturnal Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-05-2020 | £2,580 Cash £-5,090 equity |
| Nocturnal Holdings Ltd 31/05/2019 iXBRL | 2020-02-01 | 31-05-2019 | £1,834 equity |