Noe Group Holdings Limited

Active10357460 Private limited company
Incorporated
2 September 2016 (10 years)
Previously known as
Nfo Holdings Limited (until 3 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven Michael Noe
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
The Hide
3 Kingly Court
London
W1B 5PW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 31 January 2024
Also at EQ1 Holdco Limited, Hilldrive Ltd (proposed for strike-off), Hockham GP Limited · more companies
Director · Appointed 2 September 2016
British
Born July 1979 (47)
Officer history (6 former)
31 January 2024
Resigned Bloom, David Joseph as Director
31 January 2024
Resigned Noe, Raphael David as Director
31 January 2024
Resigned Meads, Paul Graham as Director
31 January 2024
Appointed Noe Group (Corporate Services) Limited as Corporate Director
1 September 2023
Resigned Rouse, Caroline Anne as Director
17 December 2018
Resigned Feldman, Andrew Simon, Lord as Director
17 December 2018
Resigned Noe, Leo as Director
5 September 2018
Appointed Rouse, Caroline Anne as Director
1 May 2017
Appointed Feldman, Andrew Simon, Lord as Director
31 January 2017
Appointed Noe, Leo as Director
2 September 2016
Appointed Bloom, David Joseph as Director
2 September 2016
Appointed Meads, Paul Graham as Director
2 September 2016
Appointed Noe, Raphael David as Director
2 September 2016
Appointed Noe, Steven Michael as Director

Ownership 2 active

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

Noe Group (Corporate Services) Limited
Corporate entity · Notified 31 January 2024
Has significant influence or control
Limited Company
Individual · Notified 17 August 2017
Owns 25–50% of shares
British
Born July 1979 (47)
Former controllers (3)
31 January 2024
Ceased Raphael David Noe — Owns 25–50% of shares
31 January 2024
Ceased David Joseph Bloom — Owns 25–50% of shares
30 March 2021
Ceased Noe Group LLP — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,639,033
Cash
£50,437
Current Ratio
14.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,881,061 £1,639,033
Balance sheet detail
20252024
Fixed Assets£1,039,753
Current Assets£530,861£2,127,257
Debtors£37,510£947,950
Cash£50,437£749,990
Creditors (< 1 year)£36,417£435,746
Creditors (> 1 year)£0£780,203
Net Current Assets£494,444£1,691,511
Net Assets£1,639,033£1,881,061
Shareholder Funds£1,639,033£1,881,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
10 December 2025Total exemption full accounts31 January 2025
26 June 2025Confirmation statement with no updates25 June 2025
30 October 2024Total exemption full accounts31 January 2024
22 October 2024Registered office address changed
Show all recent filings

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