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NOVIA FINANCIAL HOLDINGS LIMITED - Cambridge House, Henry Street, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 06466707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambridge House
- Henry Street
- Bath
- Somerset
- BA1 1JS Cambridge House, Henry Street, Bath, Somerset, BA1 1JS UK
Management
- Managing Directors
- DALE, Jane Elizabeth
- MASSEY, Robert
- WINLOW, Mark
- MILL, Patrick John
- SLADE, William James
- SWART, Martina
- Company secretaries
- BOWDEN, Kelly
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-08
- Age Of Company 2008-01-08 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Robert James Stanley Burton
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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NOVIA FINANCIAL HOLDINGS LIMITED Company Description
- NOVIA FINANCIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06466707. Its current trading status is "live". It was registered 2008-01-08. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Cambridge House .
Get NOVIA FINANCIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novia Financial Holdings Limited - Cambridge House, Henry Street, Bath, Somerset, United Kingdom
- 2008-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVIA FINANCIAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06466707#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06466707#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06466707#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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accounts-with-accounts-type-group (2022-10-04) - AA
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appoint-person-secretary-company-with-name-date (2022-10-07) - AP03
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cessation-of-a-person-with-significant-control (2022-11-10) - PSC07
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notification-of-a-person-with-significant-control (2022-11-10) - PSC01
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confirmation-statement-with-updates (2022-01-14) - CS01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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notification-of-a-person-with-significant-control (2021-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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confirmation-statement-with-updates (2021-02-09) - CS01
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memorandum-articles (2021-05-25) - MA
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capital-allotment-shares (2021-03-17) - SH01
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accounts-with-accounts-type-group (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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capital-allotment-shares (2021-05-13) - SH01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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capital-variation-of-rights-attached-to-shares (2021-05-25) - SH10
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capital-name-of-class-of-shares (2021-05-25) - SH08
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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cessation-of-a-person-with-significant-control (2020-10-28) - PSC07
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accounts-with-accounts-type-group (2020-10-16) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
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capital-name-of-class-of-shares (2020-12-24) - SH08
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-group (2019-10-14) - AA
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-27) - SH01
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accounts-with-accounts-type-group (2018-10-01) - AA
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capital-allotment-shares (2018-02-01) - SH01
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confirmation-statement-with-updates (2018-01-12) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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accounts-with-accounts-type-group (2016-10-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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resolution (2014-04-09) - RESOLUTIONS
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memorandum-articles (2014-04-09) - MEM/ARTS
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capital-name-of-class-of-shares (2014-06-04) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-04) - SH10
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legacy (2014-06-06) - CAP-SS
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legacy (2014-06-06) - SH20
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capital-variation-of-rights-attached-to-shares (2014-06-06) - SH10
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accounts-with-accounts-type-group (2014-10-02) - AA
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accounts-with-accounts-type-group (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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resolution (2012-03-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-21) - AA
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capital-allotment-shares (2012-07-31) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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memorandum-articles (2012-04-18) - MEM/ARTS
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 88(2)
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legacy (2009-01-12) - 88(3)
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legacy (2009-02-01) - 88(2)
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legacy (2009-02-19) - 288c
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legacy (2009-02-19) - 363a
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legacy (2009-05-06) - 88(2)
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legacy (2009-09-07) - 88(2)
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legacy (2009-07-10) - 403a
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legacy (2009-09-08) - 123
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accounts-with-accounts-type-group (2009-09-23) - AA
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capital-allotment-shares (2009-11-05) - SH01
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-12-08) - 88(2)
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legacy (2009-06-05) - 123
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legacy (2008-03-11) - 88(3)
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legacy (2008-03-11) - 88(2)
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legacy (2008-03-10) - 288a
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legacy (2008-02-07) - 88(2)R
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legacy (2008-01-22) - 225
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legacy (2008-02-02) - 395
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legacy (2008-05-02) - 88(2)
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legacy (2008-05-02) - 288a
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legacy (2008-08-04) - 287
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legacy (2008-08-20) - 288b
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legacy (2008-08-20) - 288a
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-11-10) - 88(2)
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legacy (2008-11-14) - 123
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legacy (2008-12-10) - 288a
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legacy (2008-12-31) - 88(2)
