NOIR HOLDINGS LIMITED
Activities of other holding companies n.e.c.
NOIR HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP England
Full company profile for NOIR HOLDINGS LIMITED (09528956), an active company based in London, England. Incorporated 7 Apr 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£836.00
Net Assets
£2.47M
Total Liabilities
£7.95M
Turnover
N/A
Employees
N/A
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Noir Wind Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Blue Energy Whiteside Holdings Limited
Ceased 14 Jul 2017
Mark Edwin Healy
Ceased 30 Jul 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with no updates | |
| 19 Aug 2025 | Officers | Termination of Matthew Richard Hubbard as director on 30 Jun 2025 | |
| 19 Aug 2025 | Officers | Appointment of Mr Tomoaki Harada as director on 30 Jun 2025 | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Apr 2025 | Confirmation Statement | Confirmation statement made on 7 Apr 2025 with no updates |
Confirmation statement made on 7 Apr 2026 with no updates
Termination of Matthew Richard Hubbard as director on 30 Jun 2025
Appointment of Mr Tomoaki Harada as director on 30 Jun 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 7 Apr 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 7 Apr 2026 with no updates
3 weeks ago on 17 Apr 2026
Termination of Matthew Richard Hubbard as director on 30 Jun 2025
8 months ago on 19 Aug 2025
Appointment of Mr Tomoaki Harada as director on 30 Jun 2025
8 months ago on 19 Aug 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 8 Jul 2025
Confirmation statement made on 7 Apr 2025 with no updates
1 years ago on 29 Apr 2025