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Nobel Holding Group Limited

Nobel Holding Group Limited is a dormant company incorporated on 9 August 2013 with the registered office located in Leamington Spa, Warwickshire. Nobel Holding Group Limited was registered 12 years ago.
Status
Dormant
Dormant since 10 years ago
Active proposal to strike off
Company No
08644777
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 516 days
Dated 31 May 2023 (2 years 5 months ago)
Next confirmation dated 31 May 2024
Was due on 14 June 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 530 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
26 Adelaide Road
Leamington Spa
CV31 3PL
England
Address changed on 22 Apr 2023 (2 years 6 months ago)
Previous address was C/O Crookes Walker Consulting Ltd Alberton House St. Marys Parsonage 6th Floor Manchester M3 2WJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr Christian Paul Burton
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Christian Paul Burton is a mutual person.
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Christian Paul Burton is a mutual person.
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Christian Paul Burton is a mutual person.
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Christian Paul Burton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 22 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Kenneth Drury Resigned
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Peter Braddock Resigned
3 Years Ago on 30 May 2022
James Edward Walter Braddock (PSC) Resigned
3 Years Ago on 30 May 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 30 Jun 2023
Registered office address changed from C/O Crookes Walker Consulting Ltd Alberton House St. Marys Parsonage 6th Floor Manchester M3 2WJ to 26 Adelaide Road Leamington Spa CV31 3PL on 22 April 2023
Submitted on 22 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 13 Apr 2023
Certificate of change of name
Submitted on 13 Apr 2023
Confirmation statement made on 31 May 2022 with updates
Submitted on 31 May 2022
Certificate of change of name
Submitted on 31 May 2022
Notification of Christian Paul Burton as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Termination of appointment of Manoel Bronilla Banawa as a director on 30 May 2022
Submitted on 30 May 2022
Repayment History
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