Noel Topco Limited
- Incorporated
- 1 February 2017
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Irwin Mitchell LLP Riverside East2 MillsandsSheffieldS3 8DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born February 1990 (36)
Director · Appointed 30 April 2024
Also at Global Freight Solutions Ltd. · more companies
British
Born July 1978 (48)
Officer history (13 former)
19 February 2026
19 February 2026
18 July 2025
30 April 2024
30 April 2024
30 April 2024
20 February 2024
20 February 2024
20 February 2024
20 February 2024
Resigned Ka-Lung Liu, Peter James as Director
20 February 2024
20 February 2024
20 February 2024
29 November 2021
Appointed Ka-Lung Liu, Peter James as Director
30 June 2021
30 June 2021
20 December 2019
20 December 2019
28 November 2019
30 January 2019
25 September 2018
3 July 2017
28 February 2017
28 February 2017
28 February 2017
28 February 2017
1 February 2017
1 February 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03026592
Former controllers (5)
20 February 2024
Ceased Phoenix Equity Partners Group Limited — Owns 50–75% of shares
28 February 2017
Ceased Phoenix Equity Partners Limited — Has significant influence or control
28 February 2017
28 February 2017
Ceased Phoenix Equity Partners Limited — Has significant influence or control
28 February 2017
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Global Freight Solutions Ltd. Owns 75–100% of shares
Noel Topco Limited This company DissolvedOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,165,610
- Profit
- (£1,297,558)
- Return on Equity
- -8%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £10,426,996 |
| Creditors (< 1 year) | £2,571,531 |
| Net Assets | £17,165,610 |
| Shareholder Funds | £17,165,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 12 August 2026 | Application to strike the company off the register | |||
| 15 July 2026 | Statement of capital | |||
| 15 July 2026 | Insolvency filing |
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