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Nom

Noyce Holdings Limited

Adresse
Tagus House
9 Ocean Way
Southampton
SO14 3TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10244519 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ataraxia 6 Ltd Status: Active Notified: 15/02/2022 Companies House Number: 12344350 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Biles, Emma Status: Active Notified: 08/04/2021 Date of Birth: 08/1979 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Biles, Shawn Leslie Status: Active Notified: 06/09/2016 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ataraxia Broking Ltd Status: Ceased Notified: 08/04/2021 Ceased: 15/02/2022 Companies House Number: 07125054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Noyce, Thomas Michael Status: Ceased Notified: 08/04/2021 Ceased: 15/02/2022 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Ataraxia 6 Ltd, Allington, Maidstone, England Status: Active Notified: 15/02/2022 Role: Director
    Biles, Shawn Leslie Southampton, Hampshire, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Jodene Southampton, Hampshire, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

    Companies Controlled by This Company (1)

    gb-flag GB Noyce Insurance Solutions Limited Status: Active Notified: 06/09/2016 Companies House Number: 04459002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more