Menna Overview
Here’s a quick overview of NOIR HOLDINGS LIMITED 👀 — a London based business that started in 2015.
NOIR HOLDINGS LIMITED
- Company statusactive
- Company No09528956
- Age11 years 3 months Incorporated 7 April 2015
- Officers2
Address
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
NOIR HOLDINGS LIMITED is an active company incorporated on 7 April 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 02 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARADA, Tomoaki | director | Oct 1984 | 30 Jun 2025 |
| WATSON, Sebastian Laurence Grenville | director | May 1982 | 30 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noir Wind Holdings Limited | 30 Jul 2018 | |
| Mr Mark Edwin Healy | Apr 1972 | 06 Apr 2016 |
| Blue Energy Whiteside Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NOIR HOLDINGS LIMITED 👀 — a London based business that started in 2015.