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NOVEL TECHNOLOGIES HOLDINGS LIMITED

NOVEL TECHNOLOGIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVEL TECHNOLOGIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10787694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NOVEL TECHNOLOGIES HOLDINGS LIMITED located?

    Registered Office Address
    C/O Addleshaw Goddard Llp
    One St. Peters Square
    M2 3DE Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOSHIELD GLOBAL SOLUTIONS LTDMay 24, 2017May 24, 2017

    What are the latest accounts for NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hugh Thomas Francis Minnock as a director on Jul 08, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Current accounting period extended from May 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 256.03
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: emergency funding provisions in article 5.2 are hereby disapllied 21/12/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 23, 2022 with updates

    		7 pagesCS01

    Termination of appointment of David Eric Evans as a director on May 25, 2022

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 04/04/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The loans by the company to directors of the company be approved in accordance with the provisions of section 197 of the companies act 2006 04/04/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    The loans by the company to directors of the company be approved in accordance with the provisions of section 197 of the companies act 2006 04/04/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Apr 05, 2022

    • Capital: GBP 235.4
    		3 pagesSH01

    Change of details for Mr Zahir Ahmad as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Registered office address changed from C/O Weightmans Llp No 1 Spinningfields Hardman Square Manchester M3 3EB England to C/O Addleshaw Goddard Llp One St. Peters Square Manchester M2 3DE on Dec 23, 2021

    		1 pagesAD01

    Accounts for a small company made up to May 31, 2021

    		9 pagesAA

    Director's details changed for Mr Zahir Ahmad on Nov 19, 2021

    		2 pagesCH01

    Director's details changed for Kutluhan Samataci on Sep 30, 2021

    		2 pagesCH01

    Confirmation statement made on May 23, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr David Eric Evans on Apr 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Zahir Ahmad on Apr 08, 2021

    		2 pagesCH01

    Accounts for a small company made up to May 31, 2020

    		8 pagesAA

    Appointment of Kutluhan Samataci as a director on Jan 15, 2021

    		2 pagesAP01

    Termination of appointment of Judson Leroy Lusk as a director on Jan 28, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Gillian Nancy
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		Secretary
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		274008250001
    AHMAD, Zahir
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		Director
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		EnglandBritishDirector232153150003
    SAMATACI, Kutluhan
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		Director
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		United Arab EmiratesTurkishChief Executive279172530002
    WHITE, Stewart, Dr
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		Director
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		ScotlandBritishDirector185072140001
    AHMAD, Zahir
    No 1 Spinningfields
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp
    England
    		Secretary
    No 1 Spinningfields
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp
    England
    		232153160001
    EVANS, David Eric
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		Director
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		ScotlandBritishDirector176869680002
    LUSK, Judson Leroy
    No 1 Spinningfields
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp
    England
    		Director
    No 1 Spinningfields
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp
    England
    		United StatesAmericanCompany Director258434650001
    MINNOCK, Hugh Thomas Francis
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		Director
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		United KingdomBritishInvestor Director266895170001
    OOJAGEER, Zakiya Osman
    Pall Mall Court
    61 - 67 King Street
    M2 4PD Manchester
    C/O Weightmans Llp
    United Kingdom
    		Director
    Pall Mall Court
    61 - 67 King Street
    M2 4PD Manchester
    C/O Weightmans Llp
    United Kingdom
    		UaeMaurituisDirector240134990001
    WEBB, Andrew James
    No 1 Spinningfields
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp
    England
    		Director
    No 1 Spinningfields
    Hardman Square
    M3 3EB Manchester
    C/O Weightmans Llp
    England
    		United KingdomBritishDirector27314630005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVEL TECHNOLOGIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zahir Ahmad
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		May 24, 2017
    One St. Peters Square
    M2 3DE Manchester
    C/O Addleshaw Goddard Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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