-
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
-
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.
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 2024
-
termination-director-company-with-name-termination-date (2024-01-02) - TM01
-
confirmation-statement-with-no-updates (2024-01-12) - CS01
-
termination-director-company-with-name-termination-date (2024-02-06) - TM01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-11-29) - CH01
-
appoint-person-director-company-with-name-date (2023-11-27) - AP01
-
accounts-with-accounts-type-group (2023-10-09) - AA
-
confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-04) - AA
-
termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
-
appoint-person-secretary-company-with-name-date (2022-10-07) - AP03
-
cessation-of-a-person-with-significant-control (2022-11-10) - PSC07
-
notification-of-a-person-with-significant-control (2022-11-10) - PSC01
-
confirmation-statement-with-updates (2022-01-14) - CS01
-
appoint-person-director-company-with-name-date (2022-09-20) - AP01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
termination-director-company-with-name-termination-date (2021-05-12) - TM01
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
notification-of-a-person-with-significant-control (2021-05-13) - PSC02
-
cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
-
confirmation-statement-with-updates (2021-02-09) - CS01
-
memorandum-articles (2021-05-25) - MA
-
capital-allotment-shares (2021-03-17) - SH01
-
accounts-with-accounts-type-group (2021-09-24) - AA
-
termination-director-company-with-name-termination-date (2021-07-09) - TM01
-
capital-allotment-shares (2021-05-13) - SH01
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
capital-variation-of-rights-attached-to-shares (2021-05-25) - SH10
-
capital-name-of-class-of-shares (2021-05-25) - SH08
-
resolution (2021-05-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
keyboard_arrow_right 2020
-
capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10
-
termination-director-company-with-name-termination-date (2020-10-28) - TM01
-
cessation-of-a-person-with-significant-control (2020-10-28) - PSC07
-
accounts-with-accounts-type-group (2020-10-16) - AA
-
confirmation-statement-with-updates (2020-01-14) - CS01
-
capital-name-of-class-of-shares (2020-12-24) - SH08
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-group (2019-10-14) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
-
second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-12-27) - SH01
-
accounts-with-accounts-type-group (2018-10-01) - AA
-
capital-allotment-shares (2018-02-01) - SH01
-
confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-09-20) - AA
-
second-filing-of-annual-return-with-made-up-date (2017-02-03) - RP04AR01
-
confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
-
accounts-with-accounts-type-group (2016-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
-
resolution (2014-04-09) - RESOLUTIONS
-
memorandum-articles (2014-04-09) - MEM/ARTS
-
capital-name-of-class-of-shares (2014-06-04) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-06-04) - SH10
-
legacy (2014-06-06) - CAP-SS
-
legacy (2014-06-06) - SH20
-
capital-variation-of-rights-attached-to-shares (2014-06-06) - SH10
-
accounts-with-accounts-type-group (2014-10-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2014-06-13) - SH19
-
resolution (2014-06-06) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
-
capital-allotment-shares (2013-12-03) - SH01
-
capital-allotment-shares (2013-09-25) - SH01
keyboard_arrow_right 2012
-
resolution (2012-03-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-21) - AA
-
capital-allotment-shares (2012-07-31) - SH01
-
capital-allotment-shares (2012-02-16) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
memorandum-articles (2012-04-18) - MEM/ARTS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-group (2011-10-03) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
capital-allotment-shares (2010-06-09) - SH01
-
change-person-director-company-with-change-date (2010-01-27) - CH01
-
change-person-secretary-company-with-change-date (2010-01-27) - CH03
-
accounts-with-accounts-type-group (2010-07-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 88(2)
-
legacy (2009-01-12) - 88(3)
-
legacy (2009-02-01) - 88(2)
-
legacy (2009-02-19) - 288c
-
legacy (2009-02-19) - 363a
-
legacy (2009-05-06) - 88(2)
-
legacy (2009-09-07) - 88(2)
-
legacy (2009-07-10) - 403a
-
legacy (2009-09-08) - 123
-
accounts-with-accounts-type-group (2009-09-23) - AA
-
capital-allotment-shares (2009-11-05) - SH01
-
capital-allotment-shares (2009-12-07) - SH01
-
legacy (2009-12-08) - 88(2)
-
legacy (2009-06-05) - 123
keyboard_arrow_right 2008
-
legacy (2008-03-11) - 88(3)
-
legacy (2008-03-11) - 88(2)
-
legacy (2008-03-10) - 288a
-
legacy (2008-02-07) - 88(2)R
-
legacy (2008-01-22) - 225
-
legacy (2008-02-02) - 395
-
incorporation-company (2008-01-08) - NEWINC
-
legacy (2008-05-02) - 88(2)
-
legacy (2008-05-02) - 288a
-
legacy (2008-08-04) - 287
-
legacy (2008-08-20) - 288b
-
legacy (2008-08-20) - 288a
-
resolution (2008-11-10) - RESOLUTIONS
-
legacy (2008-11-10) - 88(2)
-
legacy (2008-11-14) - 123
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-31) - 88(2)