NOVENCE HOLDINGS LTD

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

This company is commonly known as Novence Holdings Ltd. The company was founded 14 years ago and was given the registration number 07451809. The firm's registered office is in ISLEWORTH. You can find them at Unit 126, 5 Spur Road, Isleworth, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NOVENCE HOLDINGS LTD
Company Number	:	07451809
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2010
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 126, 5 Spur Road, Isleworth, Middlesex, TW7 5BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
126, Aldersgate Street, London, England, EC1A 4JQ	Corporate Secretary	27 January 2012	Active
Unit 126, 5 Spur Road, Isleworth, TW7 5BD	Director	07 February 2022	Active
126, Aldersgate Street, London, England, EC1A 4JQ	Corporate Secretary	25 November 2010	Active
18, Wardell Close, Mill Hill, London, England, NW7 2LG	Director	02 December 2013	Active
Unit 126, 5 Spur Road, Isleworth, TW7 5BD	Director	30 August 2017	Active
Unit 126, 5 Spur Road, Isleworth Middlesex, TW7 5BD	Director	14 March 2011	Active
126, Aldersgate Street, London, England, EC1A 4JQ	Director	25 November 2010	Active

People with Significant Control

Mr Maxime Simon Jacques Ollivier
Notified on	:	03 March 2021
Status	:	Active
Date of birth	:	December 1986
Nationality	:	French
Address	:	Unit 126, 5 Spur Road, Isleworth, TW7 5BD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Virgile Jean Ronald Ollivier
Notified on	:	03 March 2021
Status	:	Active
Date of birth	:	March 1980
Nationality	:	French
Address	:	Unit 126, 5 Spur Road, Isleworth, TW7 5BD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stuart Ralph Poppleton
Notified on	:	19 March 2018
Status	:	Active
Date of birth	:	June 1940
Nationality	:	British
Address	:	Unit 126, 5 Spur Road, Isleworth, TW7 5BD
Nature of control	:	Significant influence or control

NOVENCE HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement