NOBLE NEC HOLDINGS LIMITED
NOBLE NEC HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12359801, and its current status with Companies House is active. The company was incorporated on 11 December 2019 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for NOBLE NEC 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for NOBLE NEC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOBLE NDUS HOLDINGS UK 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOBLE NDUS HOLDINGS UK LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NOBLE NEC HOLDINGS LIMITED are current appointments, filed with Companies House. Bruce Boyle (appointed 2022-10-05), Slavica Schroeder (appointed 2022-10-05) and David Dujacquier (appointed 2022-10-05) all serve as Director. The remaining 2 records shown (Matthew Brodie and Darren Ayling) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NOBLE NEC 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
NOBLE NEC HOLDINGS LIMITED sits 4 levels below its ultimate parent, The Depository Trust & Clearing Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above NOBLE NEC HOLDINGS LIMITED is NOBLE NDUS HOLDINGS UK LIMITED, holding 100% as filed in NOBLE NEC HOLDINGS LIMITED's own shareholder record with Companies House. The Depository Trust & Clearing Corporation 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, Luxembourg jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
The Depository Trust & Clearing Corporation
United States
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Frequently Asked Questions
Who owns NOBLE NEC HOLDINGS LIMITED?
One shareholder is currently on record for NOBLE NEC HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOBLE NDUS HOLDINGS UK 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 NEC HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NOBLE NEC 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 NEC HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NOBLE NEC HOLDINGS LIMITED.
What is NOBLE NEC HOLDINGS LIMITED's company registration number?
NOBLE NEC HOLDINGS LIMITED's registration number is 12359801, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NOBLE NEC HOLDINGS LIMITED still an active company?
NOBLE NEC HOLDINGS LIMITED's status on Companies House is listed as active.
When was NOBLE NEC HOLDINGS LIMITED incorporated?
NOBLE NEC HOLDINGS LIMITED was incorporated on 11 December 2019, according to Companies House.
What is NOBLE NEC HOLDINGS LIMITED's registered address?
The registered address on file for NOBLE NEC HOLDINGS LIMITED is Altrincham, United Kingdom.
What legal structure is NOBLE NEC HOLDINGS LIMITED registered as?
NOBLE NEC HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NOBLE NEC HOLDINGS LIMITED?
Three of the 5 officer records shown for NOBLE NEC HOLDINGS LIMITED are current appointments, filed with Companies House. Bruce Boyle (appointed 2022-10-05), Slavica Schroeder (appointed 2022-10-05) and David Dujacquier (appointed 2022-10-05) all serve as Director. The remaining 2 records shown (Matthew Brodie and Darren Ayling) are former appointments that have since been resigned. Management authority at NOBLE NEC HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NOBLE NEC HOLDINGS LIMITED have a parent company or subsidiaries?
NOBLE NEC HOLDINGS LIMITED sits 4 levels below its ultimate parent, The Depository Trust & Clearing Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Luxembourg jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NOBLE NEC 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 NEC 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 NEC 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 NEC 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 16 October 2026.