NOVA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVA HOLDINGS LIMITED
COMPANY NUMBER
02190219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/1987
(37years old)
WEBSITE
www.novabd.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1998
29/06/2002
VIEW FROM INTERNATIONAL LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8EG
Telephone: 01912727033
TPS: No
Temple Park Centre
1 Leisure Court
South Shields
Tyne and Wear
NE34 8QN
c/o Rmt Accountants & Business A
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
NE12 8EG
Telephone: 2727033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/12/2023 | Lindsey Clark (930843462) has left the board |
Credit Risk Overview
Want to learn more about NOVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/07/1991 - Present (33 years and 4 months) Secretary: 20/07/1991 - Present (33 years and 4 months) Born in Dec 1952 (age: 71) |
Active | Director&Secretary |
Current: 6 Past: 11 |
View Report |
|
20/07/1991 - Present (33 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| NOVA MARKETING CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| NOVA MARKETING CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 11/12/2023 | Lindsey Clark (930843462) has left the board |
| 11/12/2023 | New Company Secretary Lisa Baker (931679958) Appointed |
| 02/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Jan David Frouman (930628947) Appointed |
| 03/05/2023 | New Board Member Felicity Jane Barnard (930557442) Appointed |
| 03/05/2023 | New Board Member Nicholas John Read (925460370) Appointed |
| 03/05/2023 | New Company Secretary Lindsey Clark (930843462) Appointed |
| 03/05/2023 | John Caine (901441634) has left the board |
| 03/05/2023 | Gary Wright (923634048) has left the board |
| 05/10/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Peter James Mather (911050747) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | John Rowlinson (918321883) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Gary Robert Wright (927896972) Appointed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Catherine Susan Foster (910458207) Appointed |
| 29/07/2019 | New Board Member Nicolette Homes (926086017) Appointed |
| 29/07/2019 | Mike Candlish (918321973) has left the board |
| 30/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 24/08/2017 | Mark Thomas Hollinshead (917835686) has left the board |
| 24/08/2017 | New Board Member Paul Brendan Foster (920601496) Appointed |
| 16/08/2017 | Christopher Edward Sheldon (922806037) has left the board |
| 08/08/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Company Secretary Gary Wright (923634048) Appointed |
| 31/03/2017 | New Company Secretary Christopher Edward Sheldon (922806037) Appointed |
| 01/11/2016 | Mark Andrew Rutherford (918715152) has left the board |
| 08/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Company Secretary Mark Andrew Rutherford (918715152) Appointed |
| 28/04/2014 | Stuart Marshall (913804779) has left the board |
| 29/11/2013 | New Board Member Mark Thomas Hollinshead (917835686) Appointed |
| 29/11/2013 | New Board Member Mike Candlish (918321973) Appointed |
| 29/11/2013 | New Board Member John Rowlinson (918321883) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
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