NOVIA GLOBAL HOLDINGS LIMITED
Overview
| Company Name | NOVIA GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14871935 |
| 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 NOVIA GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOVIA GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Cambridge House Henry Street BA1 1JS Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVIA GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NOVIA GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for NOVIA GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 53 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2026 with updates | 11 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Director's details changed for Mr Richard Arthur Goodall on May 01, 2024 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Registered office address changed from 5th Floor Cambridge House Henry Street Bath BA1 8AZ United Kingdom to Cambridge House Henry Street Bath BA1 1JS on Mar 11, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Notification of Andrew Staley as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Paul Kenneth Parry as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Stephen Francis Andrews as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Julian Myers as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 01, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David John George Royds as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Graham Stevens as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Staley as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Donald Iain Alasdair Mackinnon as a director on Nov 17, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard Arthur Goodall as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOVIA GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, Julian | Secretary | Henry Street BA1 1JS Bath Cambridge House England | 323080110001 | |||||||
| ANDREWS, Stephen Francis | Director | Henry Street BA1 1JS Bath Cambridge House England | United Kingdom | British | 248509760001 | |||||
| GOODALL, Richard Arthur | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 93558940005 | |||||
| MACKINNON, Donald Iain Alasdair | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 207193730001 | |||||
| PARRY, Paul Kenneth | Director | Henry Street BA1 1JS Bath Cambridge House England | United Kingdom | British | 309065610001 | |||||
| ROYDS, David John George | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 141447410044 | |||||
| STALEY, Andrew | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 89854910001 | |||||
| STEVENS, Anthony Graham | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 305363760001 |
Who are the persons with significant control of NOVIA GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Staley | Apr 01, 2024 | Henry Street BA1 1JS Bath Cambridge House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Francis Andrews | May 16, 2023 | Cambridge House Henry Street BA1 8AZ Bath 5th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paul Kenneth Parry | May 16, 2023 | Cambridge House Henry Street BA1 8AZ Bath 5th Floor United Kingdom | Yes |
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