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NOVENCE HOLDINGS LTD - Unit 126 5 Spur Road, Isleworth, Middlesex, TW7 5BD, United Kingdom
Company Information
- Company registration number
- 07451809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 126 5 Spur Road
- Isleworth
- Middlesex
- TW7 5BD Unit 126 5 Spur Road, Isleworth, Middlesex, TW7 5BD UK
Management
- Managing Directors
- -
- Company secretaries
- CBC COMPANY SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-25
- Age Of Company 2010-11-25 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Maxime Simon Jacques Ollivier
- Mr Virgile Jean Ronald Ollivier
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-23
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
✓
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NOVENCE HOLDINGS LTD Company Description
- NOVENCE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07451809. Its current trading status is "live". It was registered 2010-11-25. It has declared SIC or NACE codes as "64209". and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at Unit 126 5 Spur Road .
Get NOVENCE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novence Holdings Ltd - Unit 126 5 Spur Road, Isleworth, Middlesex, TW7 5BD, United Kingdom
- 2010-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVENCE HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07451809#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07451809#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07451809#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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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC01
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confirmation-statement-with-updates (2021-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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capital-allotment-shares (2019-02-25) - SH01
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second-filing-capital-allotment-shares (2019-04-24) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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capital-allotment-shares (2019-03-22) - SH01
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capital-allotment-shares (2019-11-20) - SH01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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confirmation-statement-with-updates (2019-11-25) - CS01
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resolution (2019-10-23) - RESOLUTIONS
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-12-03) - PSC09
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accounts-amended-with-accounts-type-total-exemption-full (2018-11-20) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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notification-of-a-person-with-significant-control (2018-04-06) - PSC01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-23) - SH01
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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capital-allotment-shares (2017-05-10) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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change-account-reference-date-company-previous-extended (2014-07-01) - AA01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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appoint-corporate-secretary-company-with-name (2012-01-28) - AP04
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termination-secretary-company-with-name (2012-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-10) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-25) - NEWINC
