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NOVA PREMIUM FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Premium Finance Ltd. The company was founded 26 years ago and was given the registration number 03489421. The firm's registered office is in ROMFORD. You can find them at 3 Redwing Court, Ashton Road, Romford, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:NOVA PREMIUM FINANCE LTD
Company Number:03489421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:3 Redwing Court, Ashton Road, Romford, RM3 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Redwing Court, Ashton Road, Romford, England, RM3 8QQ

Secretary08 February 2002Active
3 Redwing Court, Ashton Road, Romford, England, RM3 8QQ

Director25 January 1999Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary07 January 1998Active
Churchview 4a Bells Lane, Horton Datched, Slough, SL3 9PW

Secretary25 January 1999Active
149a Highbury Grove, London, N5 1HP

Secretary07 January 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director07 January 1998Active
3 Westwood Park, London Road Little Horkesley, Colchester, CO6 4BS

Director07 January 1998Active
149a Highbury Grove, London, N5 1HP

Director07 January 1998Active

People with Significant Control

Pex Holdings Ltd
Notified on:15 September 2017
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hassan Soyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:3 Redwing Court, Ashton Road, Romford, RM3 8QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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