NOVAR ELECTRICAL HOLDINGS LIMITED

Overview

Company Name	NOVAR ELECTRICAL HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00866782
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NOVAR ELECTRICAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOVAR ELECTRICAL HOLDINGS LIMITED located?

Registered Office Address	Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks
Undeliverable Registered Office Address	No

What were the previous names of NOVAR ELECTRICAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CARADON ELECTRICAL HOLDINGS LIMITED	Jul 26, 1994	Jul 26, 1994
PILLAR ELECTRICAL HOLDINGS LIMITED	Apr 09, 1991	Apr 09, 1991
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER	Oct 14, 1988	Oct 14, 1988
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
M.K. ELECTRIC HOLDINGS LIMITED	Dec 16, 1965	Dec 16, 1965

What are the latest accounts for NOVAR ELECTRICAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOVAR ELECTRICAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for NOVAR ELECTRICAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Declaration of solvency

5 pages

LIQ01

Jan 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 30, 2024	LRESSP

Jan 13, 2025

Appointment of a voluntary liquidator

3 pages

600

Oct 09, 2024

Full accounts made up to Dec 31, 2023

25 pages

Sep 29, 2024

Statement of capital on Sep 29, 2024

Capital: GBP 1.645898

3 pages

SH19

Sep 29, 2024

legacy

2 pages

SH20

Sep 29, 2024

legacy

2 pages

CAP-SS

Sep 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 25/09/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

May 03, 2024

Confirmation statement made on May 01, 2024 with no updates

3 pages

CS01

Oct 05, 2023

Appointment of Lazare Mounzeo as a director on Mar 31, 2023

2 pages

AP01

Aug 16, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jul 12, 2023

Termination of appointment of Jakob Thyregod as a director on Mar 31, 2023

1 pages

TM01

May 09, 2023

Confirmation statement made on May 01, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Full accounts made up to Dec 31, 2021

26 pages

May 11, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Jun 19, 2021

Full accounts made up to Dec 31, 2020

25 pages

May 13, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Apr 30, 2021

Termination of appointment of Jonathan Michael Turner as a director on Apr 29, 2021

1 pages

TM01

Apr 30, 2021

Appointment of Jakob Thyregod as a director on Apr 29, 2021

2 pages

AP01

Jul 15, 2020

Full accounts made up to Dec 31, 2019

22 pages

May 11, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

Jul 09, 2019

Termination of appointment of John J Tus as a director on Jul 08, 2019

1 pages

TM01

May 30, 2019

Full accounts made up to Dec 31, 2018

21 pages

May 14, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Confirmation statement made on Dec 05, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NOVAR ELECTRICAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNZEO, Lazare Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 31, 2023		Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	French	1967-9	Director	303317380001
ARCHER, William Richard Valentine 8 West Farm Drive KT21 2LB Ashtead Surrey		Oct 20, 1993	Secretary	8 West Farm Drive KT21 2LB Ashtead Surrey		British			4603340001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire	Oct 20, 1993	Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British			2421530001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Feb 22, 1994	Mar 31, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British			38091040005
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Jun 30, 2005	Secretary	Avenue Des 4 Saisons 1410 Waterloo Belgium		American		V P	104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008	Jan 29, 2016	Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					133461420001
ARCHER, William Richard Valentine 8 West Farm Drive KT21 2LB Ashtead Surrey		Oct 20, 1993	Director	8 West Farm Drive KT21 2LB Ashtead Surrey		British	1939-9	Chartered Accountant	4603340001
ASHBY, Ian George 19 Armitage Court Sunninghill SL5 9TA Ascot Berkshire	Nov 01, 2001	Oct 15, 2002	Director	19 Armitage Court Sunninghill SL5 9TA Ascot Berkshire		British	1962-9	Director	78584660001
BROWN, Downie Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire		Oct 20, 1993	Director	Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire		British	1943-6	Director	69576090001
CARPENTER, Howard Frederick Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Sep 30, 2011	Jun 01, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1961-2	Company Director	155687070001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	Oct 01, 1997	Feb 29, 2000	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	Company Director	74396390001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey	Oct 20, 1993	Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	Director	2421540001
DOWSETT, Michael John Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		Jan 01, 1994	Director	Seven Trees 62 Marshals Drive AL1 4RF St Albans Hertfordshire		British	1934-7	Director	5135850001
ERKILIC, Mehmet Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Dec 07, 2016	Jan 31, 2018	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Switzerland	German	1974-8	Director	217058030001
FRASER, Grant William Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Mar 10, 2015	Oct 07, 2016	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Scotland	British	1975-11	Company Director	127713450002
HEWETT, Peter John 21 Alexander Square SW3 2AU London	Oct 20, 1993	Mar 16, 1998	Director	21 Alexander Square SW3 2AU London		British	1936-3	Director	38997290001
HINTZ, Bernd Jurgen 9 Lambourne Avenue Wimbledon SW19 7DW London	May 19, 1998	Nov 04, 2004	Director	9 Lambourne Avenue Wimbledon SW19 7DW London		American	1942-5	Company Director	38172100003
HOWARD, Stephen Lee Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	Nov 04, 2004	Mar 31, 2005	Director	Daljarrock East Road St George's Hill KT13 0LG Weybridge Surrey	England	British	1953-3	Director	101597720001
JANSEN, Peter Johan Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey	Oct 20, 1993	May 19, 1998	Director	Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		Dutch	1940-2	Director	2421570002
LARKINS, Thomas F Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Mar 31, 2005	Nov 16, 2012	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United States	American	1961-6	Company Director	104748180001
LLEWELLYN, Trefor Wilmot Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire	Sep 19, 1995	Oct 01, 1997	Director	Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire	England	British	1947-7	Chartered Accountant	107250730001
LLOYD, Andrew Nigel Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Feb 01, 2012	Jul 31, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1955-8	Company Director	76992750001
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Feb 29, 2000	Sep 29, 2000	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	Director	116302540001
MAIRONI, Jerome Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	Apr 27, 2006	Aug 01, 2012	Director	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire	France	French	1965-7	Company Director	113320040001
MCKEON, Michael James Edward 4 The Square High Pine Close KT13 9EA Weybridge Surrey	Sep 29, 2000	Mar 31, 2005	Director	4 The Square High Pine Close KT13 9EA Weybridge Surrey		British	1956-10	Finance Director	69781170004
MILLS, Robert John Henry Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	Oct 01, 1997	Apr 17, 1998	Director	Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	England	British	1950-1	Director	62567910001
PROTHEROE, David Jason Lloyd Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Sep 08, 2008	Mar 10, 2015	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1952-12	Company Director	31826530001
RACE, Eric 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		Oct 20, 1993	Director	18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		British	1936-8	Chartered Accountant	575690001
RAY, John William Long Lane House Forest Road RG40 5SD Wokingham Berkshire		Oct 20, 1993	Director	Long Lane House Forest Road RG40 5SD Wokingham Berkshire		British	1933-8	Director	51793090001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Dec 01, 2008	Feb 21, 2011	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	Solicitor	55171600002
SAGE, Gordon Holden 18 Reynolds Close NW11 7EA London		Mar 31, 1993	Director	18 Reynolds Close NW11 7EA London		British	1947-4	Company Director	4603370001
THYREGOD, Jakob Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	Apr 29, 2021	Mar 31, 2023	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks	United Kingdom	Danish	1972-3	Vp Hr Emea	282690010001
TURNER, Jonathan Michael Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Jan 31, 2018	Apr 29, 2021	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1968-12	Chartered Surveyor	242785030001
TUS, John J Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Mar 31, 2005	Jul 08, 2019	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United States	American	1958-11	Company Director	104746630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVAR ELECTRICAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novar Holdings Limited

Apr 06, 2016

Skimped Hill Lane

RG12 1EB Bracknell

Honeywell House

Berks

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01891545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NOVAR ELECTRICAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2024	Commencement of winding up
Dec 09, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 30, 2024
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 30, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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