Noon Group Holdings Limited
- Company number
- 12470357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOON, Richard Kenneth | Director | 18 Feb 2020 | |
| NOON, Stephen Kenneth | Director | 18 Feb 2020 | |
| NOON, Matthew | Director | 18 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Kenneth Noon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2020 | 12 Oct 2020 |
| Mr Matthew Noon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2025 | |
| Mr Richard Kenneth Noon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2025 | |
| Mr Stephen Kenneth Noon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,773,992 | £2,048,795 | 3 |
| 31 Dec 2024 | - | £3,138,598 | 3 |
| 31 Dec 2023 | £1,659,721 | £375,236 | 3 |
| 31 Dec 2022 | - | £356,950 | 3 |
| 31 Dec 2021 | - | £130,545 | 3 |
| 31 Dec 2020 | £100 | - | 3 |
Connections
Controls
- Rockfall North America Limited (12946837)
- Rockfall UK Limited (03436704)
Directors’ other companies
- NOON, Matthew - Director at Rockfall UK Limited
- NOON, Matthew - Director at Rockfall North America Limited
- NOON, Richard Kenneth - Director at Derwent View Management Company Limited
- NOON, Richard Kenneth - Director at Rockfall North America Limited
- NOON, Richard Kenneth - Director at Rockfall UK Limited
Companies at the same address
- Rockfall North America Limited (12946837)
- Rockfall UK Limited (03436704)