Noise Solutions Holdings Limited

Active04531648 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Susanne Marie Quarterman
Accounts type
Total exemption full
Region
South East
Address
Silver Glade Arford Road
Headley
Bordon
GU35 8LJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born October 1994 (32)
Director · Appointed 6 March 2025
British
Born July 1992 (34)
Director · Appointed 17 June 2024
British
Born July 1962 (64)
Quarterman, Susanne
Secretary · Appointed 14 October 2008
British
Officer history (4 former)
6 March 2025
Appointed Quarterman, Louis as Director
6 March 2025
Appointed Ingram, Hannah Michaela as Director
17 June 2024
Appointed Quarterman, Susanne Marie as Director
6 June 2024
Resigned Quarterman, Ian as Director
14 October 2008
Appointed Quarterman, Susanne as Secretary
14 October 2008
Resigned Quarterman, Ian as Secretary
14 October 2008
Resigned Salter, Graham Richard as Director
11 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2002
Appointed Quarterman, Ian as Secretary
11 September 2002
Appointed Salter, Graham Richard as Director
11 September 2002
Appointed Quarterman, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)

Holdings 1

Companies where Noise Solutions Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 June 2024
Ceased Ian Quarterman — Owns 50–75% of shares
22 February 2021
Ceased Susanne Marie Quarterman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates11 September 2026
4 July 2026Total exemption full accounts28 February 2026
21 September 2025Confirmation statement with updates11 September 2025
2 June 2025Total exemption full accounts28 February 2025
23 April 2025Change of details for a person with significant control
Show all recent filings

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