Founded in 2016, Noonah Holdings, classified under reg no. 10093697 is an active company. Currently registered at Underwood Cottage, Bar Road DE45 1SF, Bakewell the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 5 directors, namely Jonathan M., Michael N. and Kathryn S. and others. Of them, Matthew F. has been with the company the longest, being appointed on 31 March 2016 and Jonathan M. and Michael N. and Kathryn S. have been with the company for the least time - from 25 February 2021. As of 27 April 2024, there were 2 ex directors - Richard N., Hannah F. and others listed below. There were no ex secretaries.
| Office Address | Underwood Cottage, Bar Road |
| Office Address2 | Baslow |
| Town | Bakewell |
| Post code | DE45 1SF |
| Country of origin | United Kingdom |
| Registration Number | 10093697 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 16 February 2018
Position: Director
Appointed: 31 March 2016
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Together Trustees Limited from Bakewell, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Matthew F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Together Trustees Limited
Underwood Cottage Bar Road, Baslow, Bakewell, DE45 1SF, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13221138 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew F.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 30th Mar 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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