NOVA HOLDEN 54 LLP
Overview
| Company Name | NOVA HOLDEN 54 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC403846 |
| 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 |
Where is NOVA HOLDEN 54 LLP located?
| Registered Office Address | 41 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVA HOLDEN 54 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOVA HOLDEN 54 LLP?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for NOVA HOLDEN 54 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Kirsty Baird as a member on Apr 01, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Corin William Baird as a member on Apr 01, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of Kirsty Baird as a member on May 01, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Corin Baird as a member on Apr 01, 2022 | 1 pages | LLTM01 | ||
Appointment of Mrs Kirsty Baird as a member on May 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Corin Baird as a member on Apr 01, 2022 | 2 pages | LLAP01 | ||
Member's details changed for Julie Anne Duillon on Apr 01, 2022 | 2 pages | LLCH01 | ||
Termination of appointment of Barbara Lynton Finlayson as a member on Apr 01, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr John Dillon as a member on Apr 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Aviano Limited as a member on Apr 01, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Anita Lucia Lewis as a member on Apr 01, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC4038460001 in full | 1 pages | LLMR04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of NOVA HOLDEN 54 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARVEY, Fiona Mary | LLP Designated Member | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | United Kingdom | 156935550001 | ||||||||||
| LEWIS, Timothy Guy | LLP Designated Member | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | United Kingdom | 142010780001 | ||||||||||
| ADAMS, Christopher John | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 67614380002 | ||||||||||
| BAIRD, Corin William | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 297656490001 | ||||||||||
| BAIRD, Kirsty | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 298657540001 | ||||||||||
| BELL, Graham Philip | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 208275480001 | ||||||||||
| BLAZEWICZ, Carole Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 254342740001 | ||||||||||
| DAMPNEY, Trelawney Theo | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 149582200001 | ||||||||||
| DILLON, John | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 297254770001 | ||||||||||
| DILLON, Julie Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 208304060001 | ||||||||||
| FOWLER, Deborah Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 13898860001 | ||||||||||
| GEE, Quintin | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 207089740001 | ||||||||||
| HALL, Maxine Thea | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 142924310001 | ||||||||||
| KELLER, Peter Terence | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 204589950001 | ||||||||||
| MINOPRIO, Colleen | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 204599880001 | ||||||||||
| MURRAY, Beverley Anne | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 210649600001 | ||||||||||
| PACKER, Margaret Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 142390970001 | ||||||||||
| PERRY-WHITEHEAD, Susan | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 196688550001 | ||||||||||
| REID, Sally Ann | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 203826380001 | ||||||||||
| ROPER, Joanna Elizabeth | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 224362750001 | ||||||||||
| SHIRLEY, Lorraine Jean | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 194471870001 | ||||||||||
| STANLEY, Graham Paul | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 210302930001 | ||||||||||
| STANLEY, Jane | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 208064640001 | ||||||||||
| WHITE, Samuel Keith | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 207142090001 | ||||||||||
| AVIANO LIMITED | LLP Member | 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset England |
| 292903860001 | ||||||||||
| FOR 44 LTD | LLP Member | Forest Road Branksome Park BH13 6DH Poole 20 Dorset United Kingdom |
| 212371360001 | ||||||||||
| STANLEYS WALK LIMITED | LLP Member | St Thomas Street SO23 9DD Winchester 25 Hampshire United Kingdom |
| 207803180001 | ||||||||||
| BAIRD, Corin William | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 297656490001 | ||||||||||
| BAIRD, Kirsty | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 298657540001 | ||||||||||
| BARRETT, Virginia Joan | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 207089150001 | ||||||||||
| CORNOCK, Sharon | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 202724910001 | ||||||||||
| FINLAYSON, Barbara Lynton | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 195472160001 | ||||||||||
| FOWLER, Stephen Walter | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 13898870001 | ||||||||||
| KELLER, Peter Terence | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 204589950001 | ||||||||||
| LEWIS, Anita Lucia | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 142112280001 |
Who are the persons with significant control of NOVA HOLDEN 54 LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Guy Lewis | Apr 06, 2016 | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | No |
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