Noble Nec Holdings Limited

12359801

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 11/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Bruce Boyle

secretary · Since 05/10/2022

Mr Bruce Boyle

director · Since 05/10/2022

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

David Michel Jacques Dujacquier

director · Since 05/10/2022

CONTROLLER

BELGIAN · BELGIUM · Age 56

Also on 11 other boards

Slavica Schroeder

director · Since 05/10/2022

FINANCE MANAGER

BRITISH · SWITZERLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Noble Ndus Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 14437164 · Companies House · Limited By Shares

Notified 25/05/2024

Former PSCs

Noble Holding Uk Limited

Ceased 05/02/2021

Noble Corporation

Ceased 30/09/2022

Noble Corporation Plc

Ceased 25/05/2024

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS COLLATERAL AGENT

Created 18/04/2023Registered 20/04/2023

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 17/12/2021Registered 21/12/2021Satisfied 19/04/2023