This company is commonly known as Novo Holdings Limited. The company was founded 40 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.
| 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 | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-06 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-11-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-06 | Resolution | Resolution. | Download |
| 2019-08-05 | Capital | Legacy. | Download |
| 2019-08-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-05 | Insolvency | Legacy. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
| 2019-07-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Capital | Legacy. | Download |
| 2019-06-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-06-04 | Insolvency | Legacy. | Download |
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