Noble Denton Consultants Limited
05513434
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
Industry
Officers
director · Since 09/01/2019
REGIONAL MANAGER
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 11/02/2022
REGIONAL FINANCE MANAGER
BRITISH · ENGLAND · Age 52
Also on 16 other boards
director · Since 01/09/2022
FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
Former
corporate director · Resigned 24/08/2005
corporate secretary · Resigned 24/08/2005
director · Resigned 31/12/2005
director · Resigned 03/02/2006
secretary · Resigned 03/02/2006
director · Resigned 28/02/2007
director · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 31/12/2008
director · Resigned 04/09/2009
director · Resigned 24/05/2010
director · Resigned 09/07/2012
director · Resigned 18/12/2012
secretary · Resigned 31/03/2013
director · Resigned 31/03/2013
director · Resigned 23/03/2015
director · Resigned 18/12/2017
director · Resigned 23/04/2018
director · Resigned 11/02/2022
Persons with Significant Control
Noble Denton Holdings Ltd
5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ
Reg: 02074108 · Companies House · Limited Company
Notified 03/09/2025
Former PSCs
Mr Thomas Vogth-Eriksen
Ceased 22/08/2021
Mr Pradeep Vamadevan
Ceased 03/09/2025
Mr Jason Cosmo Smerdon
Ceased 12/01/2018
Mr Mervyn Cajetan Fernandez
Ceased 11/02/2022
Change History
Active
Private Limited Company
5TH FLOOR VIVO BUILDING
LONDON