# Noon Group Holdings Limited

## Details

- **Company number:** [12470357](https://find-and-update.company-information.service.gov.uk/company/12470357)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2020
- **Registered office:** MAJOR HOUSE WIMSEY WAY, SOMERCOTES, ALFRETON, DE55 4LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 Richard Kenneth Noon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2025 |  |
| Mr Matthew 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 |




## Controls

- [Rockfall North America Limited](/company/12946837) (12946837)
- [Rockfall UK Limited](/company/03436704) (03436704)



## Directors' other companies

- [NOON, Matthew](/person/6912723) - director at [Rockfall UK Limited](/company/03436704)
- [NOON, Matthew](/person/6912723) - director at [Rockfall North America Limited](/company/12946837)
- [NOON, Richard Kenneth](/person/6336760) - director at [Derwent View Management Company Limited](/company/07715257)
- [NOON, Richard Kenneth](/person/6336760) - director at [Rockfall North America Limited](/company/12946837)
- [NOON, Richard Kenneth](/person/6336760) - director at [Rockfall UK Limited](/company/03436704)



## Companies at the same address

- [Rockfall North America Limited](/company/12946837) (12946837)
- [Rockfall UK Limited](/company/03436704) (03436704)