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NOTE UK HOLDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05257074
Incorporation Date
2004-10-12
Company Type
Private limited company (Ltd.)
Address
Windsor, United Kingdom
Website
www.note.eu/
Source: Companies House

NOTE UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05257074, and its current status with Companies House is active. The company was incorporated on 12 October 2004 and lists its registered address as Windsor, United Kingdom. 1 shareholder is on record for NOTE UK HOLDING 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NOTE UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOTE AB PUBL, 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
NOTE AB PUBL 100% Companies House

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Officers

5

Three of the 5 officer records shown for NOTE UK HOLDING LIMITED are current appointments, filed with Companies House. Frida Frykstrand (appointed 2016-06-22), Johannes Lind-widestam (appointed 2022-04-20) and Neil Owen (appointed 2023-06-07) all serve as Director. The remaining 2 records shown (Neville Whitham and Asa Lundberg) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NOTE UK HOLDING 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.

FF
Frida Frykstrand ACTIVE

Appointed
2016-06-22
Residence
🇸🇪 Sweden
Occupation
Director

JL
Johannes Lind-widestam ACTIVE

Appointed
2022-04-20
Residence
🇸🇪 Sweden
Occupation
Director

NO
Neil Owen ACTIVE

Appointed
2023-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Neville Whitham RESIGNED

Appointed
2017-07-01
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Asa Lundberg RESIGNED

Appointed
2007-02-01
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NOTE UK HOLDING LIMITED sits 1 level below its ultimate parent, NOTE AB (publ), registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NOTE AB (publ) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NOTE UK HOLDING LIMITED's own shareholder record. 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 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NOTE AB (publ)
Sweden
NOTE STONEHOUSE LIMITED
United KingdomGB 15498269

IPRO HOLDINGS LIMITED+ subsidiaries
United KingdomGB 13230565

NOTE BASILDON LIMITED+ subsidiaries
United KingdomGB 04663100

NOTE WINDSOR LIMITED
United KingdomGB 04849220

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Frequently Asked Questions

Who owns NOTE UK HOLDING LIMITED?

One shareholder is currently on record for NOTE UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOTE AB PUBL, 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 NOTE UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NOTE UK HOLDING 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 NOTE UK HOLDING LIMITED have on record?

1 shareholder is shown on record for NOTE UK HOLDING LIMITED.

What is NOTE UK HOLDING LIMITED's company registration number?

NOTE UK HOLDING LIMITED's registration number is 05257074, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NOTE UK HOLDING LIMITED still an active company?

NOTE UK HOLDING LIMITED's status on Companies House is listed as active.

When was NOTE UK HOLDING LIMITED incorporated?

NOTE UK HOLDING LIMITED was incorporated on 12 October 2004, according to Companies House.

What is NOTE UK HOLDING LIMITED's registered address?

The registered address on file for NOTE UK HOLDING LIMITED is Windsor, United Kingdom.

What legal structure is NOTE UK HOLDING LIMITED registered as?

NOTE UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NOTE UK HOLDING LIMITED?

Three of the 5 officer records shown for NOTE UK HOLDING LIMITED are current appointments, filed with Companies House. Frida Frykstrand (appointed 2016-06-22), Johannes Lind-widestam (appointed 2022-04-20) and Neil Owen (appointed 2023-06-07) all serve as Director. The remaining 2 records shown (Neville Whitham and Asa Lundberg) are former appointments that have since been resigned. Management authority at NOTE UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NOTE UK HOLDING LIMITED have a parent company or subsidiaries?

NOTE UK HOLDING LIMITED sits 1 level below its ultimate parent, NOTE AB (publ), registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NOTE UK HOLDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NOTE UK HOLDING 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 NOTE UK HOLDING 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 NOTE UK HOLDING 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 13 October 2026.

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