Noble Caledonia Holdings Limited

01960008

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CHESTER CLOSE, LONDON, SW1X 7BE

Incorporated 15/11/1985

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mrs Anna Katarina Viktoria Salen

director · Since 25/09/2003

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 55

Mr Andrew Gordon Cochrane

director · Since 09/03/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr Pradip Kumar Mahendra Patel

secretary · Since 07/12/2009

Dr Paula Kim Crosbie

director · Since 13/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Arawak Travel Holdings Limited

75–100% shares

75–100% votes

15, Whitehall, London, SW1A 2DD

Reg: 5632967 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Geoffrey William Mcgeary

Ceased 29/12/2020

Charges0 outstanding

charge

satisfied

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 25/04/2008Registered 03/05/2008Satisfied 29/12/2020

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN

Created 30/10/1992Registered 16/11/1992Satisfied 11/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 03/08/1988Registered 08/08/1988Satisfied 20/12/2005

charge

satisfied

LLOYDS BANK PLC

Created 03/08/1988Registered 08/08/1988Satisfied 20/12/2005