Nobia Holdings Uk Limited

04184676

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MAGNET LIMITED, BUSINESS PARK DARLINGTON, DL1 4XT

Incorporated 21/03/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mrs Gemma Claire Louise Doyle

director · Since 17/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 21 other boards

Mrs Sophie Louise Rose

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Mr Huibert Arnold Vos

director · Since 02/03/2026

SWISS · UNITED KINGDOM · Age 41

Also on 9 other boards

Persons with Significant Control

Mr Magnus Mattson

75–100% shares

75–100% votes

Swedish · United Kingdom · Age 53

15-16, Alteri Partners Llp, Mayfair, W1K 4DS

Notified 02/03/2026

Former PSCs

Nobia Ab

Ceased 02/03/2026

Charges2 outstanding

Charge

outstanding

TERRA JERSEY TOPCO LIMITED · TERRA JERSEY BIDCO LIMITED

Created 02/03/2026Registered 10/03/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/03/2026Registered 03/03/2026

Charge

satisfied

NORDEA BANK ABP FILIAL I SVERIGE

Created 19/04/2024Registered 25/04/2024Satisfied 10/03/2026

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL), SWEDBANK (FORENINGSSPARBANKEN AB (PUBL), NORDEA BANK SVERIGEAB

Created 01/12/2003Registered 03/12/2003Satisfied 17/07/2004

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL) AND SWEDBANK (FOREBINGSSPARBANKEN AB (PUBL)AND NORDBANKEN AB (P

Created 14/06/2001Registered 15/06/2001Satisfied 17/07/2004