Nocadeane Holdings (UK) Limited

Active06787285 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Deane
Ronan Deane
Noel Patrick Deane
Accounts type
Micro entity
Region
East Midlands
Address
2nd Floor Waterside House
Waterside Way
Northampton
NN4 7XD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2017
Irish
Born November 1975
Deane, Paul
Secretary · Appointed 1 February 2011
Director · Appointed 9 January 2009
Irish
Born December 1951 (74)
Officer history (2 former)
20 November 2017
Appointed Deane, Paul as Director
1 February 2011
Appointed Deane, Paul as Secretary
1 February 2011
Resigned Waldron, Mary Theresa as Secretary
9 January 2009
Appointed Deane, Noel as Director
9 January 2009
Appointed Kahan, Barbara as Director
9 January 2009
Resigned Kahan, Barbara as Director
9 January 2009
Appointed Waldron, Mary Theresa as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1975
Ronan Deane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born July 1977 (49)
Noel Patrick Deane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born February 1988 (38)

Holdings 1

Companies where Nocadeane Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2025 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates7 January 2026
25 November 2025Micro company accounts28 February 2025
31 January 2025Confirmation statement with no updates7 January 2025
16 September 2024Micro company accounts29 February 2024
26 January 2024Confirmation statement with no updates7 January 2024
Show all recent filings

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