NOYCE HOLDINGS LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 10244519
- Last Updated: 01 Mar 2024
Company Profile
NOYCE HOLDINGS LIMITED was incorporated on Tuesday, June 21, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. NOYCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 8 months and 4 days.
| Name | NOYCE HOLDINGS LIMITED |
|---|---|
| Company number | 10244519 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ataraxia 6 Ltd St. Leonards Road, Allington, ME16 0LS |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Michael Noyce Nationality: British |
Dates: Thursday, April 8, 2021 - Tuesday, February 15, 2022
significant influence or control
|
| Mrs Emma Biles Nationality: British |
Dates: Thursday, April 8, 2021 - present
voting rights 25 to 50 percent
|
| Ataraxia Broking Ltd Argosy Road, East Midlands Airport, DE74 2SA |
Dates: Thursday, April 8, 2021 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Shawn Leslie Biles Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOYCE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOYCE HOLDINGS LIMITED | 21 Jun 2016 |