NOVO HOLDINGS LIMITED

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

This company is commonly known as Novo Holdings Limited. The company was founded 41 years ago and was given the registration number 01733629. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NOVO HOLDINGS LIMITED
Company Number	:	01733629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 June 1983
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Secretary	30 September 2017	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	30 September 2017	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	30 September 2017	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	30 September 2017	Active
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN	Secretary	-	Active
67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND	Secretary	01 January 2001	Active
88, Crawford Street, London, England, W1H 2EJ	Secretary	29 January 2014	Active
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB	Secretary	02 March 1998	Active
400, Park Avenue, Suite 1210, New York, United States, 10022	Director	30 June 2011	Active
125 Eleventh Street, Cresskill, Usa, FOREIGN	Director	12 July 2004	Active
400, Park Avenue, Suite 1210, New York, Usa, NY 10022	Director	30 June 2011	Active
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, KT20 6HN	Director	-	Active
9 Sycamore Drive, Frimley, Camberley, GU16 8PN	Director	08 August 2005	Active
20 Yaverland Drive, Bagshot, GU19 5DX	Director	-	Active
400, Park Avenue, Suite 1210, New York, Usa, NY 10022	Director	30 June 2011	Active
8, Queen's Elm Square, London, SW3 6ED	Director	12 July 2004	Active
400, Park Avenue, Suite 1210, New York, United States,	Director	30 June 2011	Active
38 Couching Street, Watlington, OX9 5QQ	Director	-	Active
White Walls 35 The Fairway, Burnham, Buckinghamshire, SL1 8DS	Director	-	Active
La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN	Director	02 March 1998	Active
60 Square Hill Road, Roslyn Heights, New York, United States, 11577	Director	28 June 2014	Active
1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081	Director	28 June 2014	Active
10 Dakarla Drive, Middletown, New Jersey, Usa, FOREIGN	Director	01 November 2001	Active
Castle Hill House, Warwick, CV34 4HA	Director	02 March 1998	Active
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB	Director	06 September 2001	Active
19 Rodenhurst Road, Clapham Park, London, SW4 8AE	Director	-	Active
Unit 2, Aerodrome Way, Cranford Lane, Hounslow, United Kingdom, TW5 9QB	Corporate Director	04 February 2005	Active
Unit 2 Aerodrome Way, Cranford Lane, Hounslow, TW5 9QB	Corporate Director	01 November 2001	Active

People with Significant Control

Novo Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	88, Crawford Street, London, England, W1H 2EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement