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Nom

Noah London Limited

Adresse
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12639751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Noah Trustee Limited Status: Active Notified: 31/07/2020 Companies House Number: 12706010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kent, Ellen Marie Status: Ceased Notified: 05/06/2020 Ceased: 31/07/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Moore, Cormach Joseph Status: Ceased Notified: 02/06/2020 Ceased: 31/07/2020 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Kent, Ellen Marie Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Cormach Joseph Elstree Way, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Noah Advertising Holdings Limited Status: Active Notified: 05/06/2020 Companies House Number: 12500142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Noah Live Holdings Limited Status: Active Notified: 05/06/2020 Companies House Number: 12500926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors