Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Noble Holdco (UK) Limited
- Incorporated
- 20 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
Belgian
Born January 1970 (56)
Director · Appointed 20 November 2024
British
Born April 1974 (52)
Boyle, Bruce
Secretary · Appointed 20 November 2024
Director · Appointed 20 November 2024
British
Born September 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12958050
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Diamond Offshore Enterprises Limited Owns 75–100% of shares
Noble Offshore Drilling (UK) Ltd Owns 75–100% of shares
Diamond Offshore Limited Owns 75–100% of shares
Diamond Rig Investments Limited Owns 75–100% of shares
Noble Holdco (UK) Limited This company Owns 75–100% of shares
Noble Ndus Holdings UK Limited Holds 75–100% of voting rights
Noble Drilling UK Ltd Owns 75–100% of shares
Noble Highlander UK Ltd Owns 75–100% of shares
Noble Nec Holdings Limited Owns 75–100% of shares
Noble Holding Land Support Limited Owns 75–100% of shares
Noble Ndus UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registration of a charge | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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