Introduction
Watch Company
N
NOBLE INVESTMENTS HOLDINGS LTD
NOBLE INVESTMENTS HOLDINGS LTD is an active company incorporated on 20 January 2021 with the registered office located in Telford. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. NOBLE INVESTMENTS HOLDINGS LTD was registered 5 years ago.(SIC: 68310)
Status
active
Active since 5 years ago
Company No
13148192
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
17 Church Street Wellington Telford, TF1 1DD,
Previous Addresses
Unit 4 Town Meadows Way Uttoxeter ST14 8AZ England
From: 20 January 2021To: 6 July 2023
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ATA, Gunes
ActiveChurch Street, TelfordTF1 1DD
Born October 1974
Director
Appointed 20 Jan 2021
ATA, Gunes
Church Street, TelfordTF1 1DD
Born October 1974
Director
20 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gunes Ata
ActiveChurch Street, TelfordTF1 1DD
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Mr Gunes Ata
Church Street, TelfordTF1 1DD
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
23
Description
Type
Date Filed
Document
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2024
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2021