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NOYCE HOLDINGS LIMITED

NOYCE HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on Ocean Way, Southampton. 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: Total Exemption Full. NOYCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10244519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAGUS HOUSE
Address Line 29 OCEAN WAY
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO14 3TJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date19/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
NOYCE HOLDINGS LIMITED

Directors

(The company's officers)
ATARAXIA 6 LTD
VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS, ENGLAND
  • Current Director
Appointed on 15/02/2022
MR SHAWN LESLIE BILES
(~49 year old British national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2016
MRS JODENE LEE
(~45 year old British,south African national)
TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2022

Shareholders

(Persons of Significant Control)
Mr Shawn Leslie Biles
(~49 year old British national)
Bassett House, 36 Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/09/2016

Connections

(Shared officers)
  • ATARAXIA 6 LTD
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)

NOYCE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO14 3TJ.

Map of NOYCE HOLDINGS LIMITED at local scale
Map of NOYCE HOLDINGS LIMITED at local scale
Map of NOYCE HOLDINGS LIMITED at district scale
Map of NOYCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO14 3TJ

Other companies with registered offices in SO14 3TJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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