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Nobia Holdings Uk Limited
04184676
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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 manufacturingOfficers
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 42
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
Charges3 outstanding
A registered charge
satisfied
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Created 02/03/2026Registered 09/07/2026Satisfied 09/07/2026
A registered charge
outstanding
CYNERGY BUSINESS FINANCE LIMITED
Created 30/06/2026Registered 30/06/2026
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