NOBLE HOSPITALITY GROUP LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NOBLE HOSPITALITY GROUP LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NOBLE HOSPITALITY GROUP LIMITED was incorporated 14 years ago on 22/10/2009 and has the registered number: 07053967. The accounts status is DORMANT and accounts are next due on 31/01/2025.

NOBLE HOSPITALITY GROUP LIMITED - GATESHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2022 31/01/2025

Registered Office

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
GATESHEAD
NE11 0BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE RESTAURANT GROUP LIMITED (until 10/01/2024)
STEAKHOUSE HOLDINGS LIMITED (until 09/01/2024)
CROSSCO (1173) LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER STEINER Apr 1971 British Director 2021-06-23 CURRENT
MR ARCHIE CHRISTOPHER JULIAN SEYMOUR Apr 1989 British Director 2024-01-09 CURRENT
PHILLIP NIGEL BLAIN British Secretary 2009-11-30 CURRENT
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2009-10-22 UNTIL 2009-11-30 RESIGNED
MR DAVID JAMES HORROCKS Jul 1959 British Director 2009-11-30 UNTIL 2020-09-30 RESIGNED
MR IAN IMRIE Jun 1955 British Director 2009-11-30 UNTIL 2018-12-31 RESIGNED
MR DAVID HARMON BIESTERFIELD Sep 1953 British Director 2009-11-30 UNTIL 2014-06-27 RESIGNED
MR WILLIAM EDWARD PHILIP NOBLE Sep 1988 British Director 2018-12-31 UNTIL 2024-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falcombe Holdings Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent

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