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Noonan Topco Limited

Noonan Topco Limited is an active company incorporated on 15 July 2008 with the registered office located in London, City of London. Noonan Topco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06647559
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
15 St Botolph Street
London
EC3A 7BB
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Dec 1985
Director • Irish • Lives in Ireland • Born in Apr 1965
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Jul 1960
Director • Chief Executive Officer • South African • Lives in South Africa • Born in Jan 1963
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crane Midco Limited
John Fintan Connolly, Mr Declan Doyle, and 2 more are mutual people.
Active
Bidvest Noonan (UK) Limited
John Fintan Connolly and Mr Declan Doyle are mutual people.
Active
Personnel Hygiene Services Limited
Mr Alan Fainman is a mutual person.
Active
PHS Investments Limited
Mr Alan Fainman is a mutual person.
Active
PHS Services Limited
Mr Alan Fainman is a mutual person.
Active
PHS Holdings Limited
Mr Alan Fainman is a mutual person.
Active
PHS Group Limited
Mr Alan Fainman is a mutual person.
Active
PHS Bidco Limited
Mr Alan Fainman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £15.71K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.16M
Decreased by £15.71K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
John Fintan Connolly Resigned
2 Months Ago on 27 Jun 2025
Inspection Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Kathy Mcdermott Appointed
1 Year 10 Months Ago on 19 Oct 2023
Kathy Mcdermott Appointed
1 Year 10 Months Ago on 19 Oct 2023
Una Irene Geraldine Ni Mhurchu Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of John Fintan Connolly as a director on 27 June 2025
Submitted on 10 Jul 2025
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 9 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 6 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on 19 October 2023
Submitted on 7 Dec 2023
Appointment of Kathy Mcdermott as a secretary on 19 October 2023
Submitted on 7 Dec 2023
Appointment of Kathy Mcdermott as a director on 19 October 2023
Submitted on 7 Dec 2023
Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on 15 July 2023
Submitted on 26 Jul 2023
Repayment History
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