Menna Overview
Here’s a quick overview of NOIR WIND HOLDINGS LIMITED 👀 — a London based business that started in 2018.
NOIR WIND HOLDINGS LIMITED
- Company statusactive
- Company No11459444
- Age8 years Incorporated 11 July 2018
- Officers2
Address
7th Floor, Wellington House, 125 - 130 Strand, London, WC2R 0AP, England
NOIR WIND HOLDINGS LIMITED is an active company incorporated on 11 July 2018 and based in London, England. The company was registered 8 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
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
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 Group
1 Year Ago on 08 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Group
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
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 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
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 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 No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARADA, Tomoaki | director | Oct 1984 | 30 Jun 2025 |
| WATSON, Sebastian Laurence Grenville | director | May 1982 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tisv 3 Limited | 25 Apr 2024 | |
| Gravis Asset Holdings Limited | 11 Jul 2018 | |
| Temporis Operational Renewable Energy Gp (Uk) Llp | 11 Jul 2018 |
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Here’s a quick overview of NOIR WIND HOLDINGS LIMITED 👀 — a London based business that started in 2018.