Nocadeane Holdings (UK) started in year 2009 as Private Limited Company with registration number 06787285. The Nocadeane Holdings (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Northampton at 2nd Floor Waterside House. Postal code: NN4 7XD.
At present there are 2 directors in the the company, namely Paul D. and Noel D.. In addition one secretary - Paul D. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Mary W.. There were no ex directors.
| Office Address | 2nd Floor Waterside House |
| Office Address2 | Waterside Way |
| Town | Northampton |
| Post code | NN4 7XD |
| Country of origin | United Kingdom |
| Registration Number | 06787285 |
| Date of Incorporation | Fri, 9th Jan 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 20 November 2017
Position: Secretary
Appointed: 01 February 2011
Position: Director
Appointed: 09 January 2009
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Paul D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ronan D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Noel D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ronan D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Noel D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | 3 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Cash Bank In Hand | 2 | 2 | 2 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Shareholder Funds | 3 | 3 | 3 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Investments Fixed Assets | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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