NOBLE FOODS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03276116

Incorporation date

11/11/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

23/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-09-27

View PDF (20 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

30/06/2024

Full accounts made up to 2023-09-29

View PDF (20 pages)

10/06/2024

Termination of appointment of Alan Bergin as a secretary on 2024-06-10

View PDF (1 pages)

10/06/2024

Termination of appointment of Alan Bergin as a director on 2024-06-10

View PDF (1 pages)

10/06/2024

Appointment of Mr William James Michael Cadbury as a secretary on 2024-06-10

View PDF (2 pages)

10/06/2024

Appointment of Mr William James Michael Cadbury as a director on 2024-06-10

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

28/04/2023

Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2023-04-28

View PDF (1 pages)

23/03/2023

Satisfaction of charge 032761160013 in full

View PDF (4 pages)

23/03/2023

Satisfaction of charge 032761160014 in full

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23/03/2023

Satisfaction of charge 11 in full

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23/03/2023

Satisfaction of charge 12 in full

View PDF (4 pages)

02/02/2023

Registration of charge 032761160015, created on 2023-01-30

View PDF (64 pages)

02/02/2023

Registration of charge 032761160016, created on 2023-01-30

View PDF (61 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (7 pages)

30/12/2022

Resolutions

View PDF (3 pages)

01/11/2022

Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 2022-11-01

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2024

Next confirmation date

30/10/2026

Last change occurred

27/09/2024

Accounts

Full

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cracknell, Andrew Michael James	Director	14/01/2014 - 02/10/2015	48
Bergin, Alan	Director	24/06/2021 - 10/06/2024	19
Burnett, Dale	Director	06/07/2016 - 15/09/2020	12
Donegan, Michael Edward	Director	21/01/1999 - 31/12/2007	5
Lowe, Stuart Jonathan	Director	24/08/2009 - 22/09/2014	42

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NOBLE FOODS HOLDINGS LIMITED

NOBLE FOODS HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLE FOODS HOLDINGS LIMITED?

NOBLE FOODS HOLDINGS LIMITED is currently Active. It was registered on 11/11/1996 .

Where is NOBLE FOODS HOLDINGS LIMITED located?

NOBLE FOODS HOLDINGS LIMITED is registered at Waterfront Building, Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG.

What does NOBLE FOODS HOLDINGS LIMITED do?

NOBLE FOODS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOBLE FOODS HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-10-30 with no updates.