This company is commonly known as Nova Holdings Limited. The company was founded 36 years ago and was given the registration number 02190219. The firm's registered office is in MONARCH ROAD. You can find them at Newcastle House, Albany Court, Monarch Road, Newcastle Upon Tyne. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOVA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02190219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newcastle House, Albany Court, Monarch Road, Newcastle Upon Tyne, NE4 7YB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Secretary | 07 December 2023 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 20 April 2023 | Active |
| White Gates 31 Meadowfield Road, Stocksfield, NE43 7PY | Director | - | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 18 July 2019 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 01 June 2017 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 20 April 2023 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 18 July 2019 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 01 August 2022 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 20 April 2023 | Active |
| 14 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY | Director | - | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 19 January 2021 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Secretary | 20 April 2023 | Active |
| Rannoch, Allendale Road, Hexham, United Kingdom, NE46 2NB | Secretary | 09 April 2009 | Active |
| Newcastle House, Albany Court, Monarch Road, NE4 7YB | Secretary | 01 April 2014 | Active |
| Newcastle House, Albany Court, Monarch Road, NE4 7YB | Secretary | 28 March 2017 | Active |
| 14 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY | Secretary | - | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Secretary | 03 August 2017 | Active |
| Oaklands Manor, Riding Mill, NE44 6AR | Director | - | Active |
| Newcastle House, Albany Court, Monarch Road, NE4 7YB | Director | 12 February 2013 | Active |
| Newcastle House, Albany Court, Monarch Road, NE4 7YB | Director | 14 June 2012 | Active |
| C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 12 February 2013 | Active |
| Mr Brendan Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.