This company is commonly known as Nova Holdings (bristol) Limited. The company was founded 23 years ago and was given the registration number 04063939. The firm's registered office is in SHORTHILL ROAD WESTERLEIGH. You can find them at Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, Bristol. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NOVA HOLDINGS (BRISTOL) LIMITED |
|---|---|---|
| Company Number | : | 04063939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, Bristol, BS37 8QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, BS37 8QN | Secretary | 01 September 2000 | Active |
| Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road, Westerleigh, Bristol, United Kingdom, BS37 8QN | Director | 27 June 2022 | Active |
| Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, BS37 8QN | Director | 01 September 2013 | Active |
| Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, BS37 8QN | Director | 01 September 2000 | Active |
| Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, BS37 8QN | Director | 01 August 2015 | Active |
| Unit 1 Commercial Buildings, Beanwood Farm, Shorthill Road Westerleigh, BS37 8QN | Director | 01 September 2013 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 01 September 2000 | Active |
| Mrs Sally Pauline Perren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | Unit 1 Commercial Buildings, Shorthill Road Westerleigh, BS37 8QN |
| Nature of control | : |
|
| Mr Mark Howard Perren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Unit 1 Commercial Buildings, Shorthill Road Westerleigh, BS37 8QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Officers | Change person director company with change date. | Download |
| 2017-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Officers | Change person secretary company with change date. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Officers | Change person director company with change date. | Download |
| 2016-09-08 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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