NOBLE CALEDONIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOBLE CALEDONIA HOLDINGS LIMITED
COMPANY NUMBER
01960008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/1985
(39 years and 1 months old)
WEBSITE
www.noble-caledonia.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/12/1988
27/10/2000
SCS MANAGEMENT LIMITED
View all previous names
LONDON
SW1X 7BE
Telephone: 02077520000
TPS: No
1-2 Chester Close
Belgravia
London
SW1X 7BE
Telephone: 77520000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAWAK TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Per-Magnus Sander (915937396) has left the board |
| 20/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOBLE CALEDONIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOBLE CALEDONIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE CALEDONIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2003 - Present (21 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2006 - Present (18 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/12/2009 - Present (15years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/05/1991 - Present (33 years and 7 months) Secretary: 07/09/1999 - Present (25 years and 3 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLHAVET AB | N/A | N/A |
| ARAWAK TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOBLE CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Per-Magnus Sander (915937396) has left the board |
| 20/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Paula Kim Crosbie (923789402) Appointed |
| 25/05/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 20/05/2015 | Christopher Phillips Hall (919755051) has left the board |
| 20/05/2015 | New Board Member Christopher Phillips Hall (919073318) Appointed |
| 13/05/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Christopher Phillips Hall (919755051) Appointed |
| 13/05/2015 | Geoffrey William McGeary (901826526) has left the board |
| 23/10/2014 | Ross Malcolm Kemp (919174788) has left the board |
| 23/10/2014 | New Board Member Ross Malcolm Kemp (917729119) Appointed |
| 15/10/2014 | New Board Member Ross Malcolm Kemp (919174788) Appointed |
| 09/10/2014 | Barry John Matters (915940802) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
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