Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Noon Giraffe Holdings Limited
- Incorporated
- 18 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Christopher Mark Fagan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 94 Onslow GardensSouth KensingtonLondonSW7 3BS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christopher Mark Fagan
Individual · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Noon Giraffe Holdings Limited This company
Noon Giraffe Real Estate Limited Owns 75–100% of shares
Ngre Logistics Ltd Owns 75–100% of shares
Ngre Northwich Ltd Owns 50–75% of shares
Ngre Office Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £307
- Employees
- 1
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £7,446,657 |
| Debtors | £7,446,350 |
| Cash | £307 |
| Creditors (< 1 year) | £7,495,965 |
| Net Current Assets | (£49,308) |
| Shareholder Funds | (£48,558) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Register(s) moved to registered office address | |||
| 23 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 12 August 2024 | Total exemption full accounts | 31 December 2023 |
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