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NOVAH GROUP HOLDINGS LIMITED

NOVAH GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameNOVAH GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831673
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOVAH GROUP HOLDINGS LIMITED?

    • Private security activities (80100) / Administrative and support service activities
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education

    Where is NOVAH GROUP HOLDINGS LIMITED located?

    Registered Office Address
    10 Albert Place
    FK8 2QL Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVAH GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 12, 2026

    What is the status of the latest confirmation statement for NOVAH GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for NOVAH GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Gayfield Square Edinburgh EH1 3NW United Kingdom to 10 Albert Place Stirling FK8 2QL on Dec 23, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 200
    		5 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2024

    Statement of capital on Dec 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOVAH GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Craig
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		ScotlandBritishDirector321648390001
    MCDOUGALL, Andrew
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		ScotlandBritishDirector330289100001
    MITCHELL, Stuart Logan
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		United KingdomBritishDirector193407060003
    NICOLL, Stuart
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Director
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		ScotlandBritishDirector185003670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVAH GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mcdougall
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		Dec 12, 2024
    Albert Place
    FK8 2QL Stirling
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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