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NOVA GROUP PRODUCTS HOLDINGS LIMITED - 4th Floor St Paul's House, Park Square South, Leeds, LS1 2ND, United Kingdom
Company Information
- Company registration number
- 11762875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St Paul's House
- Park Square South
- Leeds
- LS1 2ND
- England 4th Floor St Paul's House, Park Square South, Leeds, LS1 2ND, England UK
Management
- Managing Directors
- ARMSTRONG, Neil Patrick
- WILKINSON, Craig
- HANNATH, Graham
- RITCHIE, David John Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-11
- Age Of Company 2019-01-11 5 years
- SIC/NACE
- 10511
Ownership
- Beneficial Owners
- Comhar Capital (1802) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER PASTURES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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NOVA GROUP PRODUCTS HOLDINGS LIMITED Company Description
- NOVA GROUP PRODUCTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11762875. Its current trading status is "live". It was registered 2019-01-11. It was previously called PREMIER PASTURES LIMITED. It has declared SIC or NACE codes as "10511". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 4Th Floor St Paul's House .
Get NOVA GROUP PRODUCTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Group Products Holdings Limited - 4th Floor St Paul's House, Park Square South, Leeds, LS1 2ND, United Kingdom
- 2019-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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memorandum-articles (2021-02-23) - MA
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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cessation-of-a-person-with-significant-control (2021-01-08) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-small (2021-01-11) - AA
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capital-allotment-shares (2021-02-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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confirmation-statement-with-updates (2021-03-03) - CS01
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resolution (2021-02-23) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-02-14) - RP04SH01
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confirmation-statement-with-updates (2020-01-29) - CS01
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notification-of-a-person-with-significant-control (2020-03-02) - PSC01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
keyboard_arrow_right 2019
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incorporation-company (2019-01-11) - NEWINC
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resolution (2019-07-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-22) - MR01
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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memorandum-articles (2019-09-05) - MA
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capital-name-of-class-of-shares (2019-09-05) - SH08
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capital-allotment-shares (2019-09-12) - SH01
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change-account-reference-date-company-current-extended (2019-10-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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change-account-reference-date-company-previous-shortened (2019-08-16) - AA01