NT
NOEL TOPCO LIMITED
ActiveCompany number 10595570
Sheffield, United Kingdom · Incorporated 1 February 2017
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Last updated on 22 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
International Logistics Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2024
Funding
5 funding rounds2 October 2020
Shares allotted · 0 shares allotted
—
2 October 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
28 February 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
20 February 2026
View
Termination Director Company With Name Termination Date
Officers
20 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026
View
Accounts Amended With Accounts Type Group
Accounts
12 January 2026
View
Accounts With Accounts Type Group
Accounts
15 December 2025
View
Termination Director Company With Name Termination Date
Officers
18 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025
View
Accounts With Accounts Type Group
Accounts
17 December 2024
View
Resolution
Resolution
2 December 2024
View
Legacy
Insolvency
2 December 2024
View
Legacy
Capital
2 December 2024
View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2024
View
Appoint Person Director Company With Name Date
Officers
28 May 2024
View
Termination Director Company With Name Termination Date
Officers
24 May 2024
View
Termination Director Company With Name Termination Date
Officers
24 May 2024
View
Capital Name Of Class Of Shares
Capital
5 March 2024
View
Resolution
Resolution
5 March 2024
View
Memorandum Articles
Incorporation
5 March 2024
View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2024
View
Termination Director Company With Name Termination Date
Officers
29 February 2024
View
Termination Director Company With Name Termination Date
Officers
29 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024
View
Termination Director Company With Name Termination Date
Officers
29 February 2024
View
Appoint Person Director Company With Name Date
Officers
29 February 2024
View
Termination Director Company With Name Termination Date
Officers
29 February 2024
View
Termination Director Company With Name Termination Date
Officers
29 February 2024
View
Appoint Person Director Company With Name Date
Officers
29 February 2024
View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024
View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024
View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024
View
Capital Cancellation Shares
Capital
24 October 2023
View
Accounts With Accounts Type Group
Accounts
27 September 2023
View
Change Person Director Company With Change Date
Officers
13 September 2023
View
Change Person Director Company With Change Date
Officers
13 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023
View
Accounts With Accounts Type Group
Accounts
7 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022
View
Accounts With Accounts Type Group
Accounts
31 December 2021
View
Appoint Person Director Company With Name Date
Officers
6 December 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021
View
Capital Return Purchase Own Shares
Capital
9 July 2021
View
Appoint Person Director Company With Name Date
Officers
6 July 2021
View
Termination Director Company With Name Termination Date
Officers
6 July 2021
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 May 2021
View
Confirmation Statement
Confirmation Statement
13 April 2021
View
Accounts With Accounts Type Group
Accounts
9 April 2021
View
Legacy
Capital
6 January 2021
View
Capital Statement Capital Company With Date Currency Figure
Capital
6 January 2021
View
Legacy
Insolvency
6 January 2021
View
Resolution
Resolution
6 January 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020
View
Second Filing Capital Allotment Shares
Capital
20 October 2020
View
Capital Allotment Shares
Capital
19 October 2020
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 October 2020
View
Resolution
Resolution
27 August 2020
View
Resolution
Resolution
16 August 2020
View
Second Filing Of Director Appointment With Name
Officers
8 July 2020
View
Appoint Person Director Company With Name Date
Officers
20 May 2020
View
Termination Director Company With Name Termination Date
Officers
20 May 2020
View
Appoint Person Director Company With Name Date
Officers
20 May 2020
View
Confirmation Statement
Confirmation Statement
4 March 2020
View
Capital Allotment Shares
Capital
20 January 2020
View
Accounts With Accounts Type Group
Accounts
20 December 2019
View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019
View
Appoint Person Director Company With Name Date
Officers
1 February 2019
View
Termination Director Company With Name Termination Date
Officers
1 February 2019
View
Accounts With Accounts Type Group
Accounts
4 January 2019
View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018
View
Capital Allotment Shares
Capital
12 September 2017
View
Appoint Person Director Company With Name Date
Officers
8 August 2017
View
Capital Allotment Shares
Capital
30 March 2017
View
Capital Name Of Class Of Shares
Capital
30 March 2017
View
Capital Variation Of Rights Attached To Shares
Capital
30 March 2017
View
Resolution
Resolution
16 March 2017
View
Appoint Person Director Company With Name Date
Officers
13 March 2017
View
Appoint Person Director Company With Name Date
Officers
10 March 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017
View
Change Account Reference Date Company Current Extended
Accounts
9 March 2017
View
Termination Director Company With Name Termination Date
Officers
9 March 2017
View
Appoint Person Director Company With Name Date
Officers
9 March 2017
View
Incorporation Company
Incorporation
1 February 2017
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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