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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 InformationRoleAppointedStatus
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary27 January 2012Active
Unit 126, 5 Spur Road, Isleworth, TW7 5BD

Director07 February 2022Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary25 November 2010Active
18, Wardell Close, Mill Hill, London, England, NW7 2LG

Director02 December 2013Active
Unit 126, 5 Spur Road, Isleworth, TW7 5BD

Director30 August 2017Active
Unit 126, 5 Spur Road, Isleworth Middlesex, TW7 5BD

Director14 March 2011Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director25 November 2010Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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