Noonan Topco Limited
06647559
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 15/07/2026
Due 29/07/2027
Industry
Officers
director · Since 21/08/2017
CHIEF EXECUTIVE OFFICER
SOUTH AFRICAN · SOUTH AFRICA · Age 63
Also on 8 other boards
director · Since 19/10/2023
GROUP CHIEF FINANCIAL OFFICER
IRISH · IRELAND · Age 40
Also on 1 other board
secretary · Since 19/10/2023
Former
director · Resigned 18/08/2008
director · Resigned 05/02/2010
director · Resigned 21/04/2011
director · Resigned 31/08/2011
director · Resigned 21/08/2017
director · Resigned 21/08/2017
director · Resigned 21/08/2017
director · Resigned 21/08/2017
secretary · Resigned 25/10/2018
secretary · Resigned 01/06/2019
director · Resigned 01/07/2019
director · Resigned 31/08/2020
secretary · Resigned 31/07/2022
director · Resigned 31/07/2022
secretary · Resigned 19/10/2023
director · Resigned 27/06/2025
director · Resigned 18/11/2025
Persons with Significant Control
Bidvest Services Group (Uk) Limited
Ground Floor Suite, River House, Sidcup, DA14 5RH
Reg: 10855866 · Companies House, England & Wales · Private Limited Company
Notified 04/09/2017
Former PSCs
Alchemy Partners Llp
Ceased 21/08/2017
Charges2 outstanding
ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)
ULSTER BANK IRELAND LIMITED
Change History
Active
Private Limited Company
5TH FLOOR SOUTH, DASHWOOD HOUSE
LONDON