NOVOLEX UK HOLDINGS, LTD
Overview
| Company Name | NOVOLEX UK HOLDINGS, LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11434329 |
| 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 NOVOLEX UK HOLDINGS, LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NOVOLEX UK HOLDINGS, LTD located?
| Registered Office Address | C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl EC3N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVOLEX UK HOLDINGS, LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVOLEX UK HOLDINGS, LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for NOVOLEX UK HOLDINGS, LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Termination of appointment of Neil Parker as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Lori Beth Goldin as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Director's details changed for Stanley Blaise Bikulege on Apr 10, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Appointment of Mr Neil Parker as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Erica Ann Colver as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Dennis Edward Norman as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Palmisano as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||
Appointment of Ms Erica Ann Colver as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Lori Beth Goldin as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Joseph Klein as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew James Coverdale as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Who are the officers of NOVOLEX UK HOLDINGS, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED | Secretary | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England |
| 208723170001 | ||||||||||
| BIKULEGE, Stanley Blaise | Director | 3436 Toringdon Way 28277 Charlotte Suite 100 North Carolina United States | United States | American | 247813890002 | |||||||||
| NORMAN, Dennis Edward | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | United States | American | 281771950001 | |||||||||
| COLVER, Erica Ann | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | England | British | 91021390001 | |||||||||
| COVERDALE, Andrew James | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | England | British | 287237450001 | |||||||||
| GOLDIN, Lori Beth | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | United States | American | 276026310001 | |||||||||
| KLEIN, Christopher Joseph | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | United States | American | 252567450001 | |||||||||
| MCCALLUM, Andrew Neil | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | England | British | 111530140003 | |||||||||
| PALMISANO, Paul Michael | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | United States | American | 252566430001 | |||||||||
| PARKER, Neil | Director | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | England | British | 303781360001 |
What are the latest statements on persons with significant control for NOVOLEX UK HOLDINGS, LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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