Menna Overview
Here’s a quick overview of NOYCE HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2016.
NOYCE HOLDINGS LIMITED
- Company statusactive
- Company No10244519
- Age10 years 1 month Incorporated 21 June 2016
- Officers3
Address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
NOYCE HOLDINGS LIMITED is an active company incorporated on 21 June 2016 and based in Southampton, Hampshire, United Kingdom. The company was registered 10 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 17 Mar 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILES, Shawn Leslie | director | Sep 1974 | 21 Jun 2016 |
| LEE, Jodene | director | Sep 1978 | 15 Feb 2022 |
| ATARAXIA 6 LTD | corporate director | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ataraxia 6 Ltd | 15 Feb 2022 | |
| Ataraxia Broking Ltd | 08 Apr 2021 | |
| Mr Thomas Michael Noyce | Mar 1957 | 08 Apr 2021 |
| Mrs Emma Biles | Aug 1979 | 08 Apr 2021 |
| Mr Shawn Leslie Biles | Sep 1974 | 06 Sept 2016 |
Related Companies
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ATARAXIA 6 LTD is a mutual person.
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Here’s a quick overview of NOYCE HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2016.