UKBizDB.co.uk

NOVIA FINANCIAL HOLDINGS LIMITED

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

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.

Company Information

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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
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:
  • Significant influence or control
  • Significant influence or control as firm
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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

Copyright © 2024. All rights reserved.