Noah's Retreat Laceby Limited is a private limited company located at Queens Offices, 2 Arkwright Street, Nottingham NG2 2ED. Incorporated on 2021-10-14, this 2-year-old company is run by 1 director.
Director Chek W., appointed on 29 November 2021.
The company is categorised as "holiday centres and villages" (Standard Industrial Classification code: 55201).
The latest confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21.
| Office Address | Queens Offices |
| Office Address2 | 2 Arkwright Street |
| Town | Nottingham |
| Post code | NG2 2ED |
| Country of origin | United Kingdom |
| Registration Number | 13679883 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Holiday centres and villages |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Thu, 12th Oct 2023 (207 days after) |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 29 November 2021
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Otium Parks Limited from Nottingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Patrick K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Micheal K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Otium Parks Limited
2 Arkwright Street, Nottingham, NG2 2GD, England
| Legal authority | English Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10234575 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
Patrick K.
| Notified on | 14 October 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Micheal K.
| Notified on | 14 October 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-23 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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