OpenRegistry
Companies House/Derby/Company profile

NOON GROUP HOLDINGS LIMITED

Active
12470357·incorporated 2020-02-18

NOON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12470357; OpenRegistry canonical ID GB-12470357-noon-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NOON GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of NOON GROUP HOLDINGS LIMITED

Financials

Check financials of NOON GROUP HOLDINGS LIMITED

Filings

Check filing history of NOON GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

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

Persons with significant control

NOON GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Stephen Kenneth Noon born 1963 resident in England, British national. Notified 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Kenneth Noon born 1989 resident in United Kingdom, British national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Noon born 1992 resident in United Kingdom, British national. Notified 2025-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Richard Kenneth Noon born 1989 resident in United Kingdom, British national. Notified 2020-02-18. Ceased 2020-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12470357.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.