Introduction
Watch Company
Updated On: 18/07/2026
N
NOON GIRAFFE HOLDINGS LIMITED
NOON GIRAFFE HOLDINGS LIMITED is an active company incorporated on 18 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOON GIRAFFE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11731877
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (7 months ago)
Submitted on 17 December 2025 (7 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
94 Onslow Gardens South Kensington London, SW7 3BS,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FAGAN, Christopher Mark
ActiveSouth Kensington, LondonSW7 3BS
Born December 1962
Director
Appointed 18 Dec 2018
FAGAN, Christopher Mark
South Kensington, LondonSW7 3BS
Born December 1962
Director
18 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Mark Fagan
ActiveSouth Kensington, LondonSW7 3BS
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Mr Christopher Mark Fagan
South Kensington, LondonSW7 3BS
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
17
Description
Type
Date Filed
Document
23 December 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 December 2024
19 December 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 December 2019
19 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 December 2019