NOON GROUP HOLDINGS LIMITED

NOON GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Prospect Place, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NOON GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE24 8HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	18/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NOON GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW NOON

(~31 year old British national)

ST HELEN'S HOUSE KING STREET, DERBY, DE1 3EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2020

MR MATTHEW NOON

(~31 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/02/2020

MR RICHARD KENNETH NOON

(~34 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2020

MR STEPHEN KENNETH NOON

(~60 year old British national)

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2020

Shareholders

(Persons of Significant Control)

Mr Stephen Kenneth Noon

(~60 year old British national)

C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2020

Connections

(Shared officers)

DERWENT VIEW MANAGEMENT COMPANY LIMITED

MR RICHARD KENNETH NOON

ROCKFALL NORTH AMERICA LIMITED

MR MATTHEW NOON
MR RICHARD KENNETH NOON

ROCKFALL UK LIMITED

MR MATTHEW NOON
MR RICHARD KENNETH NOON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)