This company is commonly known as Novar Holdings Limited. The company was founded 39 years ago and was given the registration number 01891545. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 74990 - Non-trading company.
| Name | : | NOVAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01891545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1h, Hermeslaan, 1831 Diegem, Belgium, | Director | 25 October 2019 | Active |
| 22 Armour Hill, Tilehurst, Reading, RG31 6JP | Secretary | 29 September 1994 | Active |
| Novar House, 24 Queens Road, Weybridge, KT13 9UX | Secretary | 11 April 2003 | Active |
| Green Ginger Hook Heath Road, Woking, GU22 0QE | Secretary | - | Active |
| Avenue Des 4 Saisons, 1410 Waterloo, Belgium, | Secretary | 31 March 2005 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 30 June 2005 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| Holwood, Burstead Close, Cobham, KT11 2NL | Director | 01 October 1997 | Active |
| 25 Berwyn Road, Richmond, TW10 5BP | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB | Director | 01 May 2015 | Active |
| 9 Lambourne Avenue, Wimbledon, London, SW19 7DW | Director | 19 May 1998 | Active |
| Daljarrock, East Road St George's Hill, Weybridge, KT13 0LG | Director | 04 November 2004 | Active |
| Constantia South Road, St Georges Hill, Weybridge, KT13 0NA | Director | - | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 31 March 2005 | Active |
| Hill Farm House, Ipsden, Wallingford, OX10 6AD | Director | 19 September 1995 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 November 2011 | Active |
| 7 Woodlands Park, Merrow, Guildford, GU1 2TH | Director | 29 February 2000 | Active |
| 7 Rue Ybry, 92200,, Neuilly Sur Seine, France, | Director | 27 April 2006 | Active |
| 4 The Square, High Pine Close, Weybridge, KT13 9EA | Director | 29 September 2000 | Active |
| Hacheston Lodge The Street, Hacheston, Woodbridge, IP13 0DL | Director | 01 October 1997 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 01 November 2011 | Active |
| 12 Thistle Grove, London, SW10 9RZ | Director | 01 December 2008 | Active |
| Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB | Director | 31 March 2005 | Active |
| Avenue Des 4 Saisons, 1410 Waterloo, Belgium, | Director | 31 March 2005 | Active |
| Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, TN3 8AX | Director | - | Active |
| Novar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Address | Change sail address company with old address new address. | Download |
| 2017-10-18 | Capital | Legacy. | Download |
| 2017-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-18 | Insolvency | Legacy. | Download |
| 2017-10-18 | Resolution | Resolution. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Officers | Termination director company with name termination date. | Download |
| 2016-08-18 | Resolution | Resolution. | Download |
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