Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Noble Denton Holdings Limited
- Incorporated
- 14 November 1986 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Vivo Building30 Stamford StreetLondonSE1 9LQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
British
Born July 1979 (47)
Director · Appointed 11 February 2022
British
Born August 1965 (61)
Officer history (34 former)
23 July 2024
23 July 2024
11 February 2022
11 February 2022
11 February 2022
7 February 2022
30 July 2018
23 April 2018
24 January 2018
18 December 2017
15 May 2015
12 May 2015
15 May 2014
31 December 2013
15 September 2011
15 September 2011
14 January 2010
Resigned Sutton, Adrian David as Director
14 January 2010
14 January 2010
14 January 2010
14 January 2010
26 June 2009
26 June 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
30 April 2009
9 November 2007
13 July 2007
16 October 2006
16 October 2006
16 October 2006
Resigned Bush, Richard Benbow as Director
16 October 2006
16 October 2006
31 May 2002
12 January 2002
Resigned Stafford, Anthony John as Director
30 November 2001
21 July 2000
Appointed Bush, Richard Benbow as Director
21 July 2000
19 June 2000
19 June 2000
19 January 2000
16 January 2000
13 October 1998
31 December 1997
Resigned Denton, Anthony Albert as Director
1 February 1996
23 January 1996
23 January 1996
Resigned Baker, Graham Peter as Secretary
23 January 1996
Resigned Baker, Graham Peter as Director
20 October 1995
Resigned Sharples, Brian Philip Malcom as Director
23 January 1995
Appointed Sutton, Adrian David as Director
23 January 1995
Appointed Stafford, Anthony John as Director
23 January 1995
Resigned Kingsland, Ronald James as Director
23 January 1995
23 January 1995
Resigned Lynagh, Norman as Director
23 January 1995
Appointed Sharples, Brian Philip Malcom as Director
1 October 1993
Resigned Stafford, Anthony John as Director
28 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05887342
Former controllers (4)
3 September 2025
11 February 2022
24 August 2021
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Ceased Jason Smerdon — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Germanischer Lloyd Industrial Services Holdings (UK) Limited Owns 75–100% of shares
GL Industrial Services UK Ltd Owns 75–100% of shares
Advantica Intellectual Property Limited Owns 75–100% of shares
Noble Denton Group Limited Owns 75–100% of shares
Noble Denton Holdings Limited This company Owns 75–100% of shares
Noble Denton Consultants Limited Owns 75–100% of shares
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2025 | Cessation of a person with significant control | |||
| 3 September 2025 | Notification of a person with significant control | |||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 |
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