Menna Overview
Here’s a quick overview of NOBLE NEC HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.
NOBLE NEC HOLDINGS LIMITED
- Company statusactive
- Company No12359801
- Age6 years 7 months Incorporated 11 December 2019
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
NOBLE NEC HOLDINGS LIMITED is an active company incorporated on 11 December 2019 and based in Altrincham, Cheshire, United Kingdom. The company was registered 7 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
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Bruce | secretary | 05 Oct 2022 | |
| BOYLE, Bruce | director | Apr 1974 | 05 Oct 2022 |
| DUJACQUIER, David Michel Jacques | director | Jan 1970 | 05 Oct 2022 |
| SCHROEDER, Slavica | director | Sep 1967 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Ndus Holdings Uk Limited | 25 May 2024 | |
| Noble Corporation Plc | 30 Sept 2022 | |
| Noble Corporation | 05 Feb 2021 | |
| Noble Holding Uk Limited | 11 Dec 2019 |
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BOYLE, Bruce are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques, SCHROEDER, Slavica are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques, SCHROEDER, Slavica, AYLING, Darren, BRODIE, Matthew John, MIDDLETON, Alan are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques, SCHROEDER, Slavica, ATKINSON, Kirk Thomas, AYLING, Darren, BRODIE, Matthew John, CHAPLIN, Richard James, MIDDLETON, Alan are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques, SCHROEDER, Slavica, BRODIE, Matthew John are mutual persons.
BOYLE, Bruce, DUJACQUIER, David Michel Jacques are mutual persons.
NOBLE HOLDCO (UK) LIMITED
BOYLE, Bruce, DUJACQUIER, David Michel Jacques, SCHROEDER, Slavica are mutual persons.
NOBLE NDUS UK LEASING LIMITED
BOYLE, Bruce, DUJACQUIER, David Michel Jacques, SCHROEDER, Slavica are mutual persons.
NOBLE NDUS UK LTD
BOYLE, Bruce, DUJACQUIER, David Michel Jacques are mutual persons.
NOBLE CORPORATION PLC
AYLING, Darren, BRODIE, Matthew John, MIDDLETON, Alan are mutual persons.
SHELF DRILLING (UK), LTD.
BRODIE, Matthew John are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
BRODIE, Matthew John are mutual persons.
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Here’s a quick overview of NOBLE NEC HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2019.