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Companies House/London/Company profile

NED`S NOODLE BOX (HOLDINGS) LIMITED

Active
06745318·incorporated 2008-11-10

NED`S NOODLE BOX (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 November 2008 at Companies House (number 06745318; OpenRegistry canonical ID GB-06745318-ned-s-noodle-box-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-10
Registered Address
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0DR, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NED`S NOODLE BOX (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Roberto Marroni born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr James Fraser Breslaw born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr James Fraser Breslaw born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-01.
    • Owns 50–75% of shares

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