NOE GROUP HOLDINGS LIMITED
30 MARKET PLACE, LONDON W1W 8AP- Active
- Private Limited Company
- Company No. 10357460
- Last Updated: 01 Mar 2024
Company Profile
NOE GROUP HOLDINGS LIMITED was incorporated on Friday, September 2, 2016 as a Private Limited Company with registered address in LONDON. NOE GROUP 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 8 years 5 months and 23 days.
| Name | NOE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10357460 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 MARKET PLACE LONDON W1W 8AP |
|---|---|
| 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 |
|---|---|
| Mr David Joseph Bloom Nationality: British |
Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Michael Noe Nationality: British |
Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Raphael David Noe Nationality: British |
Dates: Thursday, August 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Noe Group Llp Market Place, W1W 8AP |
Dates: Friday, September 2, 2016 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOE GROUP HOLDINGS LIMITED | 02 Sep 2016 |
| NFO HOLDINGS LIMITED | 03 Jan 2017 |