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Company number
12359801

NOBLE NEC HOLDINGS LIMITED

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

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOBLE NEC HOLDINGS LIMITED
Company number
12359801
Registered office
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM · 1,647 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
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
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Noble Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/02/2021
Noble Corporation Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022
Noble Holding Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2019
Noble Ndus Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/05/2024 Controls 3 companies
Noble Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2022 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/05/2024 Controls 9 companies
Noble Holding Uk Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/02/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2024 Person with significant control ceased Noble Corporation Plc
25/05/2024 Person with significant control added Noble Ndus Holdings Uk Limited
30/09/2022 Person with significant control ceased Noble Corporation
30/09/2022 Person with significant control added Noble Corporation Plc
05/02/2021 Person with significant control ceased Noble Holding Uk Limited
05/02/2021 Person with significant control added Noble Corporation
11/12/2019 Person with significant control added Noble Holding Uk Limited

Documents for NOBLE NEC HOLDINGS 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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Frequently asked questions

What is the company number of NOBLE NEC HOLDINGS LIMITED?
According to the official registry, the company number of NOBLE NEC HOLDINGS LIMITED is 12359801.
Where is NOBLE NEC HOLDINGS LIMITED registered?
The registered office is 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM.
What is the SIC code of NOBLE NEC HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls NOBLE NEC HOLDINGS LIMITED?
Noble Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOBLE NEC HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NOBLE NEC HOLDINGS LIMITED (12359801)

NOBLE NEC HOLDINGS LIMITED is a private limited company incorporated on 11 December 2019 and registered in the United Kingdom under company number 12359801. Its registered office is at 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Noble Corporation. 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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