NOAH TOPCO LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
NOAH TOPCO LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
NOAH TOPCO LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12868113. The accounts status is GROUP and accounts are next due on 31/07/2024.
NOAH TOPCO LIMITED was incorporated 3 years ago on 09/09/2020 and has the registered number: 12868113. The accounts status is GROUP and accounts are next due on 31/07/2024.
NOAH TOPCO LIMITED - IBSTOCK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TYREFIX BROOKSIDE INDUSTRIAL ESTATE
IBSTOCK
LEICESTERSHIRE
LE67 6LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1948 LIMITED (until 16/10/2020)
AGHOCO 1948 LIMITED (until 16/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES PITMAN | Oct 1986 | British | Director | 2022-12-01 | CURRENT |
MR OLIVER JOHNSON | Sep 1983 | British | Director | 2020-11-09 | CURRENT |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2020-11-09 | CURRENT |
MR JONATHAN PITMAN | Secretary | 2023-01-31 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2020-09-09 UNTIL 2020-10-16 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-09-09 UNTIL 2020-10-16 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-09-09 UNTIL 2020-10-16 | RESIGNED | ||
MR JESSE PORTNER | Aug 1991 | British | Director | 2020-10-16 UNTIL 2020-11-09 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2020-09-09 UNTIL 2020-10-16 | RESIGNED |
MR THOMAS EDWARD GOVER | Mar 1992 | British | Director | 2020-11-09 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Literacy Capital Plc | 2020-10-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Inhoco Formations Limited | 2020-09-09 - 2020-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Noah Topco Limited - Limited company accounts 23.2 | 2023-09-29 | 31-10-2022 | £63,033 equity |
Noah Topco Limited - Limited company accounts 20.1 | 2022-07-13 | 31-10-2021 | £63,032 equity |