NOVA HOLDINGS LIMITED
Overview
| Company Name | NOVA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02190219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NOVA HOLDINGS LIMITED located?
| Registered Office Address | C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIEW FROM INTERNATIONAL LIMITED | Jun 17, 1998 | Jun 17, 1998 |
| NOVA INTERNATIONAL LIMITED | Feb 19, 1988 | Feb 19, 1988 |
| VINOTONUS LIMITED | Nov 09, 1987 | Nov 09, 1987 |
What are the latest accounts for NOVA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for NOVA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jan David Frouman on Feb 28, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Baker as a secretary on Dec 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lindsey Clark as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Lindsey Clark as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gary Wright as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jan David Frouman as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Read as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Felicity Jane Barnard as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Caine as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Appointment of Mr Peter James Mather as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Rowlinson as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Brendan Foster on Jan 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from Newcastle House Albany Court Monarch Road Newcastle upon Tyne NE4 7YB to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Dec 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 021902190003, created on Mar 19, 2021 | 42 pages | MR01 | ||
Appointment of Mr Gary Robert Wright as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Who are the officers of NOVA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Lisa | Secretary | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | 316799580001 | |||||||
| BARNARD, Felicity Jane | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 305574420001 | |||||
| FOSTER, Brendan | Director | White Gates 31 Meadowfield Road NE43 7PY Stocksfield Northumberland | United Kingdom | British | 2610120001 | |||||
| FOSTER, Catherine Susan | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 104582070005 | |||||
| FOSTER, Paul Brendan | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 206014960003 | |||||
| FROUMAN, Jan David | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | Spain | American | 306289470002 | |||||
| HOMES, Nicolette | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 260860170001 | |||||
| MATHER, Peter James | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 110507470003 | |||||
| READ, Nicholas John | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 254603700001 | |||||
| WILKINS, Eric Malcolm | Director | 14 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne | England | British | 14416350002 | |||||
| WRIGHT, Gary Robert | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | United Kingdom | British | 278969720001 | |||||
| CLARK, Lindsey | Secretary | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | 308434620001 | |||||||
| MARSHALL, Stuart | Secretary | Allendale Road NE46 2NB Hexham Rannoch Northumberland United Kingdom | Other | 138047790001 | ||||||
| RUTHERFORD, Mark Andrew | Secretary | Newcastle House Albany Court NE4 7YB Monarch Road Newcastle Upon Tyne | 187151520001 | |||||||
| SHELDON, Christopher Edward | Secretary | Newcastle House Albany Court NE4 7YB Monarch Road Newcastle Upon Tyne | 228060370001 | |||||||
| WILKINS, Eric Malcolm | Secretary | 14 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne | British | 14416350002 | ||||||
| WRIGHT, Gary | Secretary | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | 236340480001 | |||||||
| CAINE, John | Director | Oaklands Manor NE44 6AR Riding Mill Northumberland | United Kingdom | British | 14416340001 | |||||
| CANDLISH, Mike | Director | Newcastle House Albany Court NE4 7YB Monarch Road Newcastle Upon Tyne | United Kingdom | British | 183219730001 | |||||
| HOLLINSHEAD, Mark Thomas | Director | Newcastle House Albany Court NE4 7YB Monarch Road Newcastle Upon Tyne | Scotland | British | 178356860002 | |||||
| ROWLINSON, John | Director | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | England | British | 183218830001 |
Who are the persons with significant control of NOVA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan Foster | Apr 06, 2016 | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants & Business Advisors Ltd England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0