SUPERNOVA EVOLUTION HOLDINGS LTD
Overview
| Company Name | SUPERNOVA EVOLUTION HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05137020 |
| 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 SUPERNOVA EVOLUTION HOLDINGS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SUPERNOVA EVOLUTION HOLDINGS LTD located?
| Registered Office Address | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERNOVA EVOLUTION HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| NEW HADEN PUMPING SOLUTIONS LIMITED | Aug 12, 2004 | Aug 12, 2004 |
| GRINDCO 457 LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for SUPERNOVA EVOLUTION HOLDINGS LTD?
| 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 SUPERNOVA EVOLUTION HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SUPERNOVA EVOLUTION HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 4 pages | CS01 | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Certificate of change of name Company name changed new haden pumping solutions LIMITED\certificate issued on 05/09/25 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
11/01/22 Statement of Capital gbp 35000 | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cessation of William David Byatt as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of details for Mr Gary Oliver Warman as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||||||||||||||
Cessation of Kevin Sargeant as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SUPERNOVA EVOLUTION HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Faye Jeanette | Secretary | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire | 255293430001 | |||||||
| LEA, Peter Deggory | Director | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire | United Kingdom | British | 95853300001 | |||||
| WARMAN, Gary Oliver | Director | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire | England | British | 158412360002 | |||||
| EDWARDS, Carole | Secretary | 9 Tay Close Cheadle ST10 1TD Stoke On Trent Staffordshire | British | 100466080001 | ||||||
| SARGEANT, Kevin | Secretary | Park Lodge Vicarage Road ST13 6AS Leek Staffordshire | British | 79730460004 | ||||||
| GRINDCO SECRETARIES LIMITED | Nominee Secretary | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022450001 | |||||||
| BEECH, Natasha Louise | Director | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire | England | British | 282761140001 | |||||
| BYATT, William David | Director | 106 Churnet Valley Road Kingsley Holt ST10 2BQ Stoke On Trent Staffs | British | 84608930001 | ||||||
| SARGEANT, Kevin | Director | Tean ST10 4JF Stoke-On-Trent 39 Draycott Road Staffordshire United Kingdom | England | British | 79730460006 | |||||
| WARMAN, Paul Anthony | Director | Kilworth Avenue Shenfield CM15 8PS Brentwood 22 Essex | England | British | 71124540002 | |||||
| GRINDCO DIRECTORS LIMITED | Nominee Director | Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire | 900022440001 |
Who are the persons with significant control of SUPERNOVA EVOLUTION HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Sargeant | Jan 01, 2017 | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William David Byatt | Jan 01, 2017 | Churnet Valley Road Kingsley Holt ST10 2BQ Stoke-On-Trent 106 Staffordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Oliver Warman | Jan 01, 2017 | New Haden Works Draycott Cross Road, ST10 2NW Cheadle Stoke On Trent Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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