NOIR HOLDINGS LIMITED
7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 09528956
- Last Updated: 01 Mar 2024
Company Profile
NOIR HOLDINGS LIMITED was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in LONDON. NOIR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 3 days.
| Name | NOIR HOLDINGS LIMITED |
|---|---|
| Company number | 09528956 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, WELLINGTON HOUSE 125 - 130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Noir Wind Holdings Limited 36-38 Berkeley Square, W1J 5AE |
Dates: Monday, July 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Edwin Healy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Energy Whiteside Holdings Limited West Street, SK9 7EG |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NOIR HOLDINGS LIMITED | 07 Apr 2015 |
| BLUE ENERGY WHITESIDE ACQUISITION LIMITED | 02 Aug 2018 |