This company is commonly known as Novia Financial Holdings Limited. The company was founded 16 years ago and was given the registration number 06466707. The firm's registered office is in BATH. You can find them at Cambridge House, Henry Street, Bath, Somerset. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | NOVIA FINANCIAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06466707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambridge House, Henry Street, Bath, Somerset, BA1 1JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambridge House, Henry Street, Bath, BA1 1JS | Secretary | 27 September 2022 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 14 June 2022 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 23 November 2023 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Secretary | 08 August 2008 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Secretary | 06 January 2016 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Secretary | 18 January 2019 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 08 January 2008 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 14 April 2008 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 08 January 2008 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 29 April 2021 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 08 January 2008 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 13 February 2015 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 14 April 2008 | Active |
| Cambridge House, Henry Street, Bath, BA1 1JS | Director | 15 February 2008 | Active |
| Mr Robert James Stanley Burton | ||
| Notified on | : | 25 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 1, Bowring Road, Isle Of Man, Isle Of Man, IM8 2LQ |
| Nature of control | : |
|
| Alvarium Re Limited | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Burlington Street, London, England, W1S 3AG |
| Nature of control | : |
|
| Mr David John George Royds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | Cambridge House, Henry Street, Bath, BA1 1JS |
| Nature of control | : |
|
| Mr William George Vasilieff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Cambridge House, Henry Street, Bath, BA1 1JS |
| Nature of control | : |
|
| Sir Anthony Brian Cleaver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | British |
| Address | : | Cambridge House, Henry Street, Bath, BA1 1JS |
| Nature of control | : |
|
| Mr Timothy Philip Levy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | Cambridge House, Henry Street, Bath, BA1 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2021-05-25 | Capital | Capital name of class of shares. | Download |
| 2021-05-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
| 2021-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
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