NT

NOEL TOPCO LIMITED

Active

Company 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 rounds
2 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

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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