Menna Overview
Here’s a quick overview of NOBLE HIGHLANDER UK LTD 👀 — a Altrincham, Cheshire based business that started in 2016.
NOBLE HIGHLANDER UK LTD
- Company statusactive
- Company No10195411
- Age10 years 6 months Incorporated 23 May 2016
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
NOBLE HIGHLANDER UK LTD is an active company incorporated on 23 May 2016 and based in Altrincham, Cheshire. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Legacy
1 Year Ago on 18 Nov 2025
Resolution
1 Year Ago on 16 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Resolution
1 Year Ago on 15 Sep 2025
Capital Allotment Shares
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSGROVE, Carolyn | secretary | 03 Oct 2022 | |
| BACHMANN, Claus | director | May 1961 | 20 Jan 2020 |
| BOYLE, Bruce | director | Apr 1974 | 23 Oct 2024 |
| COSGROVE, Carolyn Fiona | director | Nov 1971 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Ndus Holdings Uk Limited | 01 Dec 2022 | |
| Noble Corporation Plc | 03 Oct 2022 | |
| Maersk Drilling A/S | 02 Apr 2019 | |
| A P Møller-Mærsk A/S | 23 May 2016 |
Related Companies
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BACHMANN, Claus, BOYLE, Bruce, COSGROVE, Carolyn Fiona, BERGE, Jens Einar Opstad, BERLAFA, Predrag, BRENNET, Christine, CHARNOCK, Dominic Martin John, DANSEN, Peter Anthony, HARRIS, David Jeffrey, HOLM, Jan, OLSEN, Jesper Ridder, RENNIE, Christopher Mark, SØRENSEN HENRIKSEN, Marianne are mutual persons.
BOYLE, Bruce, COSGROVE, Carolyn Fiona are mutual persons.
BOYLE, Bruce, COSGROVE, Carolyn Fiona are mutual persons.
BOYLE, Bruce, COSGROVE, Carolyn Fiona are mutual persons.
BOYLE, Bruce, COSGROVE, Carolyn Fiona are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce are mutual persons.
COSGROVE, Carolyn Fiona are mutual persons.
HARRIS, David Jeffrey are mutual persons.
HARRIS, David Jeffrey are mutual persons.
HARRIS, David Jeffrey are mutual persons.
HARRIS, David Jeffrey are mutual persons.
HARRIS, David Jeffrey are mutual persons.
HARRIS, David Jeffrey are mutual persons.
HARRIS, David Jeffrey are mutual persons.
NOBLE HOLDCO (UK) LIMITED
BOYLE, Bruce are mutual persons.
NOBLE NDUS UK LEASING LIMITED
BOYLE, Bruce are mutual persons.
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Here’s a quick overview of NOBLE HIGHLANDER UK LTD 👀 — a Altrincham, Cheshire based business that started in 2016.