Noble Denton Holdings Limited
02074108
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
Industry
Officers
director · Since 11/02/2022
CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 23/07/2024
CORPORATE SPECIALIST
BRITISH · ENGLAND · Age 47
Also on 6 other boards
Former
director · Resigned 01/10/1993
director · Resigned 23/01/1995
director · Resigned 23/01/1995
director · Resigned 23/01/1995
director · Resigned 20/10/1995
director · Resigned 23/01/1996
secretary · Resigned 23/01/1996
director · Resigned 31/12/1997
director · Resigned 16/01/2000
secretary · Resigned 19/06/2000
director · Resigned 30/11/2001
director · Resigned 12/01/2002
director · Resigned 16/10/2006
director · Resigned 16/10/2006
director · Resigned 16/10/2006
secretary · Resigned 09/11/2007
director · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 30/04/2009
secretary · Resigned 26/06/2009
director · Resigned 26/06/2009
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 15/09/2011
director · Resigned 31/12/2013
director · Resigned 12/05/2015
director · Resigned 18/12/2017
director · Resigned 23/04/2018
director · Resigned 07/02/2022
director · Resigned 11/02/2022
director · Resigned 23/07/2024
Persons with Significant Control
Noble Denton Group Ltd
5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ
Reg: 05887342 · Companies House · Limited Company
Notified 03/09/2025
Former PSCs
Mr Jason Smerdon
Ceased 12/01/2018
Mr Thomas Vogth-Eriksen
Ceased 24/08/2021
Mr Pradeep Vamadevan
Ceased 03/09/2025
Mr Mervyn Cajetan Fernandez
Ceased 11/02/2022
Change History
Active
Private Limited Company
5TH FLOOR VIVO BUILDING
LONDON