Noonan Topco Limited

06647559

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR SOUTH, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 15/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

81100

Combined facilities support activities

Officers

Mr Declan Doyle

director · Since 26/09/2008

ACCOUNTANT

IRISH · IRELAND · Age 46

Also on 14 other boards

Mr Alan Fainman

director · Since 21/08/2017

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 8 other boards

Kathy Mcdermott

secretary · Since 19/10/2023

Also on 1 other board

Kathy Mcdermott

director · Since 19/10/2023

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 40

Also on 1 other board

Mr Craig Neil Turnbull

director · Since 18/11/2025

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Persons with Significant Control

Bidvest Services Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 02/07/2010

charge

outstanding

ULSTER BANK IRELAND LIMITED

Created 26/09/2008Registered 16/10/2008