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NOVUS WEALTH HOLDINGS LTD

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

This company is commonly known as Novus Wealth Holdings Ltd. The company was founded 9 years ago and was given the registration number 09460300. The firm's registered office is in BILLINGHAM. You can find them at Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NOVUS WEALTH HOLDINGS LTD
Company Number:09460300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England, TS22 5TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director26 February 2015Active
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director26 February 2015Active
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB

Director26 February 2015Active

People with Significant Control

Mr Benjamin Matthew Danson
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Wynyard Park House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Robert Sturrock
Notified on:01 July 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Wynyard Park House, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Capital

Capital variation of rights attached to shares.

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2023-08-29Resolution

Resolution.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type unaudited abridged.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-28Mortgage

Mortgage satisfy charge full.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Capital

Capital allotment shares.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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