NOON ROBERTS HOLDINGS LTD
NOON ROBERTS HOLDINGS LTD is an active private limited company, incorporated on 28 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southernhay East, Exeter. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NOON ROBERTS HOLDINGS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10695822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 - 28 SOUTHERNHAY EAST |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX1 1NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 25/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NOON ROBERTS HOLDINGS LTD
Directors
(The company's officers)
MR ANTONY ROBERT NOON
(~59 year old British national)
26 - 28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2017
MRS SUZANNE LIZETTE NOON
(~62 year old British national)
26 - 28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2024
Shareholders
(Persons of Significant Control)
Mr Antony Robert Noon
(~59 year old British national)
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2017
Connections
(Shared officers)
NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED
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)
NOON ROBERTS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EX1 1NS.
Map of NOON ROBERTS HOLDINGS LTD at local scale
Map of NOON ROBERTS HOLDINGS LTD at district scale
More Companies in EX1 1NS
Other companies with registered offices in EX1 1NS:
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)