NOEL MIDCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NOEL MIDCO LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
NOEL MIDCO LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10595639. The accounts status is SMALL and accounts are next due on 31/12/2024.

NOEL MIDCO LIMITED - SHEFFIELD

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
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID COTTY Nov 1971 British Director 2017-02-28 CURRENT
MR STEVEN JOHN BURGESS May 1967 British Director 2019-01-30 CURRENT
MARK PETER SARGEANT Apr 1981 British Director 2017-02-01 UNTIL 2017-02-28 RESIGNED
ZACHARY ROBERT MUELLER Sep 1982 British Director 2017-02-01 UNTIL 2017-02-28 RESIGNED
MR PAUL NIGEL BILLETT Apr 1973 British Director 2017-02-28 UNTIL 2018-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noel Topco Limited 2017-02-01 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NOEL BIDCO LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CE TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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PRIME TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
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PRIME MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
PRIME BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
1KH TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
1KH SOCIAL MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
1KH GLOBAL HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
1KH BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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