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Companies/10244519

Noyce Holdings Limited

Activities of financial services holding companies · Southampton

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Ataraxia 6 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-15 · No cessation recorded

Source record 157335959
EB
Mrs Emma BilesIndividual
Voting rights: over 25%, up to 50%

Notified 2021-04-08 · No cessation recorded

Source record 164713504
SB
Mr Shawn Leslie BilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-06 · No cessation recorded

Source record 165174169
Show 2 ceased records
Ataraxia Broking LtdCorporate
Shares: over 25%, up to 50%

Notified 2021-04-08 · Ceased 2022-02-15

Source record 164713374
TN
Mr Thomas Michael NoyceIndividual
Significant influence or control

Notified 2021-04-08 · Ceased 2022-02-15

Source record 164716941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CorpAtaraxia 6 LtdCurrent director
Appointed 2022-02-15 · 4 yrs
+1 other
JL
Jodene LeeCurrent director
Appointed 2022-02-15 · 4 yrs · Director
+1 other
SB
Shawn BilesCurrent director
Appointed 2016-06-21 · 10 yrs · Director
+1 other
Show 3 historical appointments
LN
Lyn NoyceResigned director
Resigned 2016-06-21 · 5 yrs · Director
TN
Thomas NoyceResigned director
Resigned 2016-06-21 · 5 yrs · Director
AR
Ann ReedResigned director
Resigned 2016-06-21 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active