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NOEL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NOEL HOLDINGS LIMITED
COMPANY NUMBER
02515228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/1990
(34 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2018
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
25/06/1990
24/04/1991
ALNERY NO. 1057 LIMITED
Previous Names
25/06/1990 24/04/1991 ALNERY NO. 1057 LIMITED
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Laird Everett Creighton (922207566) Appointed |
Date: 03/07/2024 | Event: New Board Member Christopher Jinks (916103205) Appointed |
Date: 21/11/2019 | Event: New Board Member Laird Everett Creighton (922207566) Appointed |
Credit Risk Overview
Want to learn more about NOEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/1992 - 01/07/1994 (2years) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
25/06/1992 - 01/07/1994 (2years) Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
25/06/1992 - 06/01/1993 (6 months) Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
25/06/1992 - 01/07/1994 (2years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 42 |
View Report |
Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Laird Everett Creighton (922207566) Appointed |
Date: 03/07/2024 | Event: New Board Member Christopher Jinks (916103205) Appointed |
Date: 21/11/2019 | Event: New Board Member Laird Everett Creighton (922207566) Appointed |
Date: 21/11/2019 | Event: New Board Member Christopher Jinks (916103205) Appointed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: Change in Reg. Office |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: Malcolm Stuart Swift (913553844) has left the board |
Date: 13/01/2017 | Event: New Board Member Laird Everett Creighton (922207566) Appointed |
Date: 12/01/2017 | Event: New Board Member Christopher Jinks (916103205) Appointed |
Date: 12/01/2017 | Event: Charles Noble (919220509) has left the board |
Date: 12/01/2017 | Event: Charles Noble (919197836) has left the board |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 07/07/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: Michael Smith (916863634) has left the board |
Date: 31/10/2014 | Event: Michael Raymond Smith (916860930) has left the board |
Date: 31/10/2014 | Event: New Board Member Charles Noble (919197836) Appointed |
Date: 31/10/2014 | Event: New Company Secretary Charles Noble (919220509) Appointed |
Date: 23/06/2014 | Event: New Confirmation Statement filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: Change in Reg. Office |
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