NOVA GROUP HOLDINGS LIMITED
Overview
| Company Name | NOVA GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10189159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVA GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NOVA GROUP HOLDINGS LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVA GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALACTIC HQ LTD | May 11, 2017 | May 11, 2017 |
| LIVEWIRE 09 LTD | May 19, 2016 | May 19, 2016 |
What are the latest accounts for NOVA GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2023 |
| Next Accounts Due On | Apr 05, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2022 |
What is the status of the latest confirmation statement for NOVA GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 30, 2024 |
| Next Confirmation Statement Due | Sep 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2023 |
| Overdue | Yes |
What are the latest filings for NOVA GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 04, 2025 | 26 pages | LIQ03 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||
Result of meeting of creditors | 6 pages | AM07 | ||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||
Statement of administrator's proposal | 67 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on Jan 26, 2024 | 2 pages | AD01 | ||
Confirmation statement made on Aug 30, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Xinghua Zhao as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||
Appointment of Mr Xinghua Zhao as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Xinghua Zhao as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lisha Ma as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Zijun Liu as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 24 pages | AA | ||
Change of details for Mr Andrew John Daivdson as a person with significant control on Feb 11, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Zijun Liu as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tong Xu as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Xinghua Zhao as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tong Xu as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lisha Ma as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Who are the officers of NOVA GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Andrew John | Director | Rouen Road NR1 1RE Norwich Prospect House | United Kingdom | British | 156081260004 | |||||
| MORRISSEY, Paul Joseph | Director | Rouen Road NR1 1RE Norwich Prospect House | England | British | 28321200002 | |||||
| BHATNAGAR, Akshay | Director | Boundary Street L5 9UB Liverpool 17 England | United Kingdom | British | 217368050001 | |||||
| GUILFORD, Noel Denis | Director | Boundary Street L5 9UB Liverpool 17 England | United Kingdom | British | 157034530001 | |||||
| LIU, Zijun | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | Chinese | 287553460001 | |||||
| LIU, Zijun | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 238119050001 | |||||
| MA, Lisha | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | Chinese | 255347110002 | |||||
| MA, Lisha | Director | Boundary Street L5 9UB Liverpool 17 England | England | Chinese | 253015950001 | |||||
| WESTHEAD, Jeremy James | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | British | 172802400008 | |||||
| XU, Tong | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | Chinese | 257685090002 | |||||
| XU, Tong | Director | Boundary Street L5 9UB Liverpool 17 England | United Kingdom | Chinese | 244326280001 | |||||
| ZHAO, Xinghua | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | Chinese | 262773540004 | |||||
| ZHAO, Xinghua | Director | Jordan Street L1 0BW Liverpool 57 Merseyside England | England | Chinese | 262773540004 |
Who are the persons with significant control of NOVA GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Irene Davidson | Aug 24, 2017 | Simpson Street Studio N @ Digital House L1 0AX Liverpool 44 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Davidson | May 19, 2016 | Rouen Road NR1 1RE Norwich Prospect House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NOVA GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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