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NOE GROUP HOLDINGS LIMITED

Active
10357460·incorporated 2016-09-02

NOE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 2016 at Companies House (number 10357460; OpenRegistry canonical ID GB-10357460-noe-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-02
Registered Address
2ND FLOOR, THE HIDE, 3 KINGLY COURT, LONDON, W1B 5PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-21. Next confirmation statement due 2027-06-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NOE GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Steven Michael Noe born 1979 resident in England, British national. Notified 2017-08-17.
    • Owns 25–50% of shares
  • Noe Group (Corporate Services) Limited. Notified 2024-01-31.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Raphael David Noe born 1988 resident in England, British national. Notified 2017-08-17. Ceased 2024-01-31.
    • Owns 25–50% of shares
  • Mr David Joseph Bloom born 1982 resident in England, British national. Notified 2017-08-17. Ceased 2024-01-31.
    • Owns 25–50% of shares
  • Noe Group Llp (England And Wales reg. Oc413359). Notified 2016-09-02. Ceased 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NOE GROUP HOLDINGS LIMITED has previously traded as:

  • NFO HOLDINGS LIMITED (until 2017-01-03)

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