NOVA WEALTH HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
NOVA WEALTH HOLDINGS LTD
COMPANY NUMBER
10738861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/04/2017
(7 years and 8 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/04/2019
13/06/2024
OCTOPUS WEALTH HOLDINGS LIMITED
View all previous names
LONDON
EC4A 4AB
20 Farringdon Street
LONDON
EC4A 4AB
6th Floor 33 Holborn
London
EC1N 2HT
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 |
|---|---|---|
| OCTOPUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS WEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 08/08/2024 | Simon Andrew Rogerson (922517965) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about NOVA WEALTH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA WEALTH HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
13/11/2019 - Present (5 years and 1 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 13 Past: 91 |
View Report |
|
25/04/2017 - 09/04/2018 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/04/2017 - Present (7 years and 8 months) Born in Jul 1974 |
Resigned | Director |
Current: 21 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 08/08/2024 | Simon Andrew Rogerson (922517965) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Robert Alan Devey (914695676) Appointed |
| 20/11/2020 | Robert Alan Devey (927642272) has left the board |
| 13/11/2020 | New Board Member Robert Alan Devey (927642272) Appointed |
| 06/10/2020 | Richard Wazacz (920325437) has left the board |
| 03/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544342) has left the board |
| 20/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926544342) Appointed |
| 20/12/2019 | Parisha Kanani (924556959) has left the board |
| 02/12/2019 | Henry Allen (925217097) has left the board |
| 02/12/2019 | New Board Member Andrew McMillan (926485838) Appointed |
| 02/12/2019 | New Board Member Joseph Anthony Alexander McLean (923954799) Appointed |
| 04/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Mark Soonaye (923000457) has left the board |
| 24/01/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Henry Allen (925217097) Appointed |
| 27/09/2018 | Mike Coker (923000456) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | Nicola Board (922997009) has left the board |
| 25/04/2018 | New Company Secretary Parisha Kanani (924556959) Appointed |
| 09/07/2017 | New Board Member Mike Coker (923000456) Appointed |
| 06/07/2017 | New Board Member Mark Soonaye (923000457) Appointed |
| 29/05/2017 | New Board Member Richard Wazacz (920325437) Appointed |
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