Company Active LTD

Company profile

Noble Caledonia Holdings Limited

Noble Caledonia Holdings Limited is a UK company with status active founded in 1985 based in London.

CRN
01960008
Founded
1985
Age
40

Overview

Legal name
NOBLE CALEDONIA HOLDINGS LIMITED
Region
London
Registered address
2 CHESTER CLOSE
BELGRAVIA
LONDON
SW1X 7BE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Noble Caledonia Holdings Limited
CRN 01960008
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
29 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

15 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

28 Oct
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MTA5ODU0NGFkaXF6a2N4

Published 28 Oct 2024 11:09

14 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzODczNjkxN2FkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:10

15 Nov
1985

Incorporated

Inception

Company registered at Companies House