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Noyce Holdings Limited

Noyce Holdings Limited is an active company incorporated on 21 June 2016 with the registered office located in Southampton, Hampshire. Noyce Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10244519
Private limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Bassett House 36 Leigh Road Eastleigh SO50 9DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC
Director • British,south African • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1974
Mr Shawn Leslie Biles
PSC • British • Lives in UK • Born in Sep 1974
Mrs Emma Biles
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Noyce Insurance Solutions Limited
Ataraxia 6 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£799.17K
Same as previous period
Total Liabilities
-£102.5K
Increased by £1.23K (+1%)
Net Assets
£696.67K
Decreased by £1.23K (-0%)
Debt Ratio (%)
13%
Increased by 0.15% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mrs Jodene Lee Appointed
3 Years Ago on 15 Feb 2022
Ann Susan Reed Resigned
3 Years Ago on 15 Feb 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Registered office address changed from Bassett House 36 Leigh Road Eastleigh SO50 9DT United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 6 September 2022
Submitted on 6 Sep 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 20 Jun 2022
Resolutions
Submitted on 17 Mar 2022
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2022
Repayment History
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