Noah Topco Limited

Active12868113 Private limited company
Incorporated
9 September 2020 (6 years)
Previously known as
Aghoco 1948 Limited (until 16 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Citira AB
Accounts type
Group
Region
East Midlands
Address
Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
LE67 6LR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kalsi, Vishawpal Singh
Secretary · Appointed 1 November 2026
Director · Appointed 16 October 2026
English
Born May 1993 (33)
Director · Appointed 9 November 2020
English
Born September 1983 (43)
Officer history (9 former)
1 November 2026
Appointed Kalsi, Vishawpal Singh as Secretary
31 October 2026
Resigned Pitman, Jonathan as Secretary
31 October 2026
Resigned Pitman, Jonathan James as Director
16 October 2026
Appointed Kalsi, Vishawpal Singh, Mr. as Director
5 February 2026
Resigned Buffin, Anthony David as Director
31 January 2023
Resigned Gover, Thomas Edward as Director
31 January 2023
Appointed Pitman, Jonathan as Secretary
1 December 2022
Appointed Pitman, Jonathan James as Director
9 November 2020
Resigned Portner, Jesse as Director
9 November 2020
Appointed Buffin, Anthony David as Director
9 November 2020
Appointed Johnson, Oliver, Mr. as Director
9 November 2020
Appointed Gover, Thomas Edward as Director
16 October 2020
Resigned A G Secretarial Limited as Corporate Secretary
16 October 2020
Appointed Portner, Jesse as Director
16 October 2020
Resigned Hart, Roger as Director
16 October 2020
Resigned A G Secretarial Limited as Corporate Director
16 October 2020
Resigned Inhoco Formations Limited as Corporate Director
9 September 2020
Appointed A G Secretarial Limited as Corporate Secretary
9 September 2020
Appointed Hart, Roger as Director
9 September 2020
Appointed A G Secretarial Limited as Corporate Director
9 September 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Citira AB
Corporate entity · Notified 5 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 556057-0458
Former controllers (2)
5 February 2026
Ceased Literacy Capital PLC — Owns 50–75% of shares
16 October 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Noah Topco Limited This company
Noah Midco Limited Owns 75–100% of shares
Noah Bidco Limited Owns 75–100% of shares
C & S Tyres (UK) Limited Owns 75–100% of shares
Fix N Fit Tyres Ltd Owns 75–100% of shares
Tyrefix Holdings Limited Owns 75–100% of shares

Financials

Profit
£0
Employees
125
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 £63,032 £63,033
Balance sheet detail
20222021
Fixed Assets£1£1
Debtors£63,032£63,031
Net Current Assets£63,032£63,031
Shareholder Funds£63,033£63,032

Filings

Recent filings only. See the full history on Companies House

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