Noble Caledonia Holdings Limited. Head office in London. Check Director.

Noble Caledonia Holdings Limited, London

Noble Caledonia Holdings Limited is a private limited company. Previously, it was called Scs Management Limited (it was changed on 2000-10-27). Located at 2 Chester Close, Belgravia, London SW1X 7BE, the above-mentioned 38 years old business was incorporated on 1985-11-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of head offices" (SIC: 70100).
4 directors can be found in this company: Paula C. (appointed on 13 September 2017), Per-Magnus S. (appointed on 15 March 2011), Andrew C. (appointed on 09 March 2006). As for the secretaries (1 in total), we can name: Pradip P. (appointed on 07 December 2009).

About
Name: Noble Caledonia Holdings Limited
Number: 01960008
Incorporation date: 1985-11-15
End of financial year: 31 March


Address:	2 Chester Close Belgravia London SW1X 7BE
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Company staff

People with significant control

Arawak Travel Holdings Limited

6 April 2016

Address	15 Whitehall, London, SW1A 2DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5632967
Nature of control:	75,01-100% shares 75,01-100% voting rights

Geoffrey M.

6 April 2016 - 29 December 2020

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Noble Caledonia Holdings Limited confirmation statement filing is 2024-05-29. The latest one was sent on 2023-05-15. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Arawak Travel Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whitehall, SW1A 2DD London. Geoffrey M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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