Who owns NOCTURNAL HOLDINGS LTD?

In the current sources, NOCTURNAL HOLDINGS LTD is connected to Mr Jamie Adam Lee Gayton, Mr Mark James Banks, Mr Andrew Hubbard, Mr Jamie Adam Lee Gayton, Mr Mark James Banks and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOCTURNAL HOLDINGS LTD's risk level?

WhiteIntel flags NOCTURNAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOCTURNAL HOLDINGS LTD appear across sources?

NOCTURNAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

NOCTURNAL HOLDINGS LTD

Name: NOCTURNAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOCTURNAL HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2018-05-02
Legal form: ltd
Activity: 56302
Registered office: 101 St. Marys Road, Market Harborough, LE16 7DT, United Kingdom

Low

Risk

NOCTURNAL HOLDINGS LTD is a ltd registered in GB, incorporated 2018-05-02 (active).

/04Ownership & control

Owners / controllers

NOCTURNAL HOLDINGS LTD
- Mr Jamie Adam Lee Gayton· beneficial owner50%· via OpenOwnership
- Mr Mark James Banks· beneficial owner50%· via OpenOwnership
- Mr Andrew Hubbard· beneficial owner50%· via OpenOwnership
- Mr Jamie Adam Lee Gayton· beneficial owner37.5%· via ch_psc
- Mr Mark James Banks· beneficial owner37.5%· via ch_psc
- Mr Andrew Hubbard· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

NOCTURNAL HOLDINGS LTD
- NOCTURNAL IN GREAT BOWDEN LIMITED· beneficial owner100%· via OpenOwnership
- NOCTURNAL WINE BAR LTD· beneficial owner100%· via OpenOwnership
- NOCTURNAL IN MARKET HARBOROUGH LTD.· beneficial owner100%· via OpenOwnership
- NOCTURNAL IN THE EAST LANGTON LIMITED· beneficial owner100%· via OpenOwnership
- NOCTURNAL IN MARKET HARBOROUGH LTD.· beneficial owner87.5%· via ch_psc
- NOCTURNAL IN GREAT BOWDEN LIMITED· beneficial owner87.5%· via ch_psc
- NOCTURNAL WINE BAR LTD· beneficial owner87.5%· via ch_psc
- NOCTURNAL IN THE EAST LANGTON LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

/06Activity timeline

29 Feb 2024Companies House
Accounts overdue
15 May 2023Companies House
Confirmation statement overdue
31 May 2022Companies House
Latest accounts made up
02 May 2018Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11340916
Status: active
Type: ltd
Incorporated: 2018-05-02
Registered office: 101 St. Marys Road, Market Harborough, LE16 7DT, United Kingdom
SIC: 56302

Officers · 1 active

HUBBARD, Andrew
director · British · appt 2019-12-31
BANKS, Mark James(resigned)
director · British · appt 2018-05-02
GAYTON, Jamie Adam Lee(resigned)
director · British · appt 2018-05-02

Beneficial owners · PSC · 1 current

●
Mr Andrew Hubbard
individual PSC · United Kingdom · since 2018-05-02
25–50% shares
●
Mr Mark James Banks
individual PSC · United Kingdom · ceased 2022-09-05
25–50% shares
●
Mr Jamie Adam Lee Gayton
individual PSC · United Kingdom · ceased 2019-12-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-05-31
Accounts due: 2024-02-29overdue
Confirmation stmt due: 2023-05-15overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NOCTURNAL HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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