NOOR FX HOLDINGS LTD
31 MILITARY ROAD, COLCHESTER CO1 2AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12532614
- Last Updated: 01 Mar 2022
Company Profile
NOOR FX HOLDINGS LTD was incorporated on Tuesday, March 24, 2020 as a Private Limited Company with registered address in COLCHESTER. NOOR FX HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 7 months and 18 days.
| Name | NOOR FX HOLDINGS LTD |
|---|---|
| Company number | 12532614 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 MILITARY ROAD COLCHESTER CO1 2AD |
|---|---|
| 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 Justin Jeromy Belle Nationality: Grenadian |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Valerij Golubev Nationality: Lithuanian |
Dates: Tuesday, March 24, 2020 - Saturday, November 14, 2020
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 24 December 2021, (-1053 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOOR FX HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOOR FX HOLDINGS LTD | 24 Mar 2020 |