NOBLE CALEDONIA HOLDINGS LIMITED
Registration details
Company overview
NOBLE CALEDONIA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01960008, and its current status with Companies House is active. The company was incorporated on 15 November 1985 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for NOBLE CALEDONIA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for NOBLE CALEDONIA HOLDINGS LIMITED are current appointments, filed with Companies House. Anna Katarina Viktoria Salén (appointed 2003-09-25), Andrew Cochrane (appointed 2006-03-09) and Paula Crosbie (appointed 2017-09-13) all serve as Director; Pradip Patel (appointed 2009-12-07) serves as Company Secretary. The remaining 1 record shown (Per-magnus Sander) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NOBLE CALEDONIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Polhavet AB
Sweden
How these relationships were recorded
NOBLE CALEDONIA HOLDINGS LIMITED sits 2 levels below its ultimate parent, Polhavet AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NOBLE CALEDONIA HOLDINGS LIMITED is ARAWAK TRAVEL HOLDINGS LIMITED, holding 100% as filed in NOBLE CALEDONIA HOLDINGS LIMITED's own shareholder record with Companies House. Polhavet AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns NOBLE CALEDONIA HOLDINGS LIMITED?
One shareholder is currently on record for NOBLE CALEDONIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARAWAK TRAVEL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NOBLE CALEDONIA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NOBLE CALEDONIA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NOBLE CALEDONIA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NOBLE CALEDONIA HOLDINGS LIMITED.
What is NOBLE CALEDONIA HOLDINGS LIMITED's company registration number?
NOBLE CALEDONIA HOLDINGS LIMITED's registration number is 01960008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NOBLE CALEDONIA HOLDINGS LIMITED still an active company?
NOBLE CALEDONIA HOLDINGS LIMITED's status on Companies House is listed as active.
When was NOBLE CALEDONIA HOLDINGS LIMITED incorporated?
NOBLE CALEDONIA HOLDINGS LIMITED was incorporated on 15 November 1985, according to Companies House.
What is NOBLE CALEDONIA HOLDINGS LIMITED's registered address?
The registered address on file for NOBLE CALEDONIA HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is NOBLE CALEDONIA HOLDINGS LIMITED registered as?
NOBLE CALEDONIA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NOBLE CALEDONIA HOLDINGS LIMITED?
Four of the 5 officer records shown for NOBLE CALEDONIA HOLDINGS LIMITED are current appointments, filed with Companies House. Anna Katarina Viktoria Salén (appointed 2003-09-25), Andrew Cochrane (appointed 2006-03-09) and Paula Crosbie (appointed 2017-09-13) all serve as Director; Pradip Patel (appointed 2009-12-07) serves as Company Secretary. The remaining 1 record shown (Per-magnus Sander) is a former appointment that has since been resigned. Management authority at NOBLE CALEDONIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NOBLE CALEDONIA HOLDINGS LIMITED have a parent company or subsidiaries?
NOBLE CALEDONIA HOLDINGS LIMITED sits 2 levels below its ultimate parent, Polhavet AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NOBLE CALEDONIA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOBLE CALEDONIA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NOBLE CALEDONIA HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NOBLE CALEDONIA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.