Menna Overview
Here’s a quick overview of NOBLE CALEDONIA HOLDINGS LIMITED 👀 — a London based business that started in 1985.
NOBLE CALEDONIA HOLDINGS LIMITED
- Company statusactive
- Company No01960008
- Age40 years 8 months Incorporated 15 November 1985
- Officers4
Address
2 Chester Close, Belgravia, London, SW1X 7BE
NOBLE CALEDONIA HOLDINGS LIMITED is an active company incorporated on 15 November 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Group
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Group
8 Years Ago on 12 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Pradip Kumar Mahendra | secretary | 07 Dec 2009 | |
| COCHRANE, Andrew Gordon | director | Oct 1948 | 09 Mar 2006 |
| CROSBIE, Paula Kim | director | Apr 1968 | 13 Sept 2017 |
| SALEN, Anna Katarina Viktoria | director | Apr 1971 | 25 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geoffrey William Mcgeary | Jun 1941 | 06 Apr 2016 |
| Arawak Travel Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of NOBLE CALEDONIA HOLDINGS LIMITED 👀 — a London based business that started in 1985.