Menna Overview
Here’s a quick overview of NOON GROUP HOLDINGS LIMITED 👀 — a Alfreton based business that started in 2020.
NOON GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12470357
- Age6 years 5 months Incorporated 18 February 2020
- Officers3
Address
Major House Wimsey Way, Somercotes, Alfreton, DE55 4LS, England
NOON GROUP HOLDINGS LIMITED is an active company incorporated on 18 February 2020 and based in Alfreton, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 27 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 20 May 2026
Change To A Person With Significant Control
3 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 28 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 20 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 20 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOON, Matthew | director | Sep 1992 | 18 Feb 2020 |
| NOON, Richard Kenneth | director | Aug 1989 | 18 Feb 2020 |
| NOON, Stephen Kenneth | director | Sep 1963 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Kenneth Noon | Aug 1989 | 19 Nov 2025 |
| Mr Matthew Noon | Sep 1992 | 19 Nov 2025 |
| Mr Stephen Kenneth Noon | Sep 1963 | 12 Oct 2020 |
| Mr Richard Kenneth Noon | Aug 1989 | 18 Feb 2020 |
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NOON, Matthew, NOON, Richard Kenneth are mutual persons.
NOON, Richard Kenneth are mutual persons.
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NOON, Matthew, NOON, Richard Kenneth are mutual persons.
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Here’s a quick overview of NOON GROUP HOLDINGS LIMITED 👀 — a Alfreton based business that started in 2020.