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Company number
05257074

NOTE UK HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NOTE UK HOLDING LIMITED
Company number
05257074
Registered office
1A ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
12 October 2004
Status
Active
Age
21 years
Previous names
NOTE STONEHOUSE LIMITED (to 04 Apr 2024) · NOTE UK LIMITED (to 04 Apr 2024)
Nature of business (SIC)
26120 — Manufacture of loaded electronic boards · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Note Ab (Publ)
has significant influence or control
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Note Ab (Publ) name only
has significant influence or control Notified 01/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2024 Registered name changed NOTE UK LIMITED NOTE STONEHOUSE LIMITED
04/04/2024 Registered name changed NOTE STONEHOUSE LIMITED NOTE UK HOLDING LIMITED
01/06/2016 Person with significant control added Note Ab (Publ)

Documents for NOTE UK HOLDING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NOTE UK HOLDING LIMITED?
According to the official registry, the company number of NOTE UK HOLDING LIMITED is 05257074.
Where is NOTE UK HOLDING LIMITED registered?
The registered office is 1A ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HU, UNITED KINGDOM.
What is the SIC code of NOTE UK HOLDING LIMITED?
The nature of business is recorded under SIC code 26120 — Manufacture of loaded electronic boards, 64209 — Activities of other holding companies n.e.c..
Who controls NOTE UK HOLDING LIMITED?
Note Ab (Publ) is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NOTE UK HOLDING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NOTE UK HOLDING LIMITED (05257074)

NOTE UK HOLDING LIMITED is a private limited company incorporated on 12 October 2004 and registered in the United Kingdom under company number 05257074. Its registered office is at 1A ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HU, UNITED KINGDOM. The recorded nature of business is manufacture of loaded electronic boards (SIC 26120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Note Ab (Publ). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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