Back to search

Noise Solutions Holdings Limited

04531648

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

SILVER GLADE ARFORD ROAD, BORDON, GU35 8LJ
Incorporated 11/09/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Susanne Quarterman

secretary · Since 14/10/2008

BRITISH

Mrs Susanne Marie Quarterman

director · Since 17/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Hannah Michaela Ingram

director · Since 06/03/2025

ACCOUNTS DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Louis Quarterman

director · Since 06/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Mrs Susanne Marie Quarterman

50–75% shares
50–75% votes

British · England · Age 64

Silver Glade, Arford Road, Bordon, GU35 8LJ

Notified 21/02/2025

Former PSCs

Mr Ian Quarterman

Ceased 06/06/2024

Mrs Susanne Marie Quarterman

Ceased 22/02/2021

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2005Registered 17/09/2005Satisfied 08/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2005Registered 07/09/2005Satisfied 08/03/2024