NODDY HOLDER MUSIC LIMITED
LONDON

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Company number 01181223
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NODDY HOLDER MUSIC LIMITED are www.noddyholdermusic.co.uk, and www.noddy-holder-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Noddy Holder Music Limited is a Private Limited Company. The company registration number is 01181223. Noddy Holder Music Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Noddy Holder Music Limited is 5th Floor 89 New Bond Street London W1s 1da. . HOLDER, Susan Lesley is a Secretary of the company. HOLDER, Neville John is a Director of the company. Secretary GLOBAL COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary KEENCREST LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLDER, Susan Lesley
Appointed Date: 01 September 2004
Director
HOLDER, Neville John

79 years old

Resigned Directors

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 May 1994
Secretary
KEENCREST LIMITED
Resigned: 01 September 2004
Appointed Date: 29 May 1994

Persons With Significant Control

Mr Neville John Holder
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NODDY HOLDER MUSIC LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
28 Apr 2015
Director's details changed for Neville John Holder on 28 April 2015
...
... and 73 more events
03 Jul 1986
Accounts for a small company made up to 31 January 1985
03 Jul 1986
Return made up to 14/10/85; full list of members
03 Jul 1986
Return made up to 14/10/85; full list of members
03 Jul 1986
Return made up to 14/10/84; full list of members
03 Jul 1986
Return made up to 14/10/84; full list of members

NODDY HOLDER MUSIC LIMITED Charges

23 August 1977
Legal mortgage
Delivered: 26 August 1977
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Ground floor flat known as 3 delahay house, 15 chelsea…

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