NOVA HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NOVA HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NOVA HOLDINGS LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: 02190219. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVA HOLDINGS LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: 02190219. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVA HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
NEWCASTLE UPON TYNE
NE12 8EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2022-08-01 | CURRENT |
MR BRENDAN FOSTER | Jan 1948 | British | Director | CURRENT | |
CATHERINE SUSAN FOSTER | Mar 1979 | British | Director | 2019-07-18 | CURRENT |
MRS LISA BAKER | Secretary | 2023-12-07 | CURRENT | ||
MR JAN DAVID FROUMAN | May 1971 | American | Director | 2023-04-20 | CURRENT |
FELICITY JANE BARNARD | Dec 1982 | British | Director | 2023-04-20 | CURRENT |
MR GARY ROBERT WRIGHT | Jun 1979 | British | Director | 2021-01-19 | CURRENT |
MR PAUL BRENDAN FOSTER | Mar 1977 | British | Director | 2017-06-01 | CURRENT |
MR ERIC MALCOLM WILKINS | Dec 1952 | British | Director | CURRENT | |
MR NICHOLAS JOHN READ | Aug 1970 | British | Director | 2023-04-20 | CURRENT |
MISS NICOLETTE HOMES | Jul 1970 | British | Director | 2019-07-18 | CURRENT |
MR MIKE CANDLISH | Jun 1947 | British | Director | 2013-02-12 UNTIL 2019-07-18 | RESIGNED |
JOHN CAINE | Jun 1946 | British | Director | RESIGNED | |
MR MARK THOMAS HOLLINSHEAD | Jun 1960 | British | Director | 2012-06-14 UNTIL 2017-05-31 | RESIGNED |
MR STUART MARSHALL | Apr 1970 | Secretary | 2009-04-09 UNTIL 2014-04-01 | RESIGNED | |
MR MARK ANDREW RUTHERFORD | Secretary | 2014-04-01 UNTIL 2016-10-28 | RESIGNED | ||
MR CHRISTOPHER EDWARD SHELDON | Secretary | 2017-03-28 UNTIL 2017-08-14 | RESIGNED | ||
MR ERIC MALCOLM WILKINS | Dec 1952 | British | Secretary | RESIGNED | |
MR GARY WRIGHT | Secretary | 2017-08-03 UNTIL 2023-04-20 | RESIGNED | ||
MISS LINDSEY CLARK | Secretary | 2023-04-20 UNTIL 2023-12-07 | RESIGNED | ||
MR JOHN ROWLINSON | Dec 1948 | British | Director | 2013-02-12 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brendan Foster | 2016-04-06 | 1/1948 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOVA_HOLDINGS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £11,158,977 Cash £1,803,154 equity |
NOVA_HOLDINGS_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £12,021,384 Cash £1,507,910 equity |
NOVA_HOLDINGS_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £7,739,764 Cash £645,398 equity |
NOVA_HOLDINGS_LIMITED - Accounts | 2020-12-19 | 31-12-2019 | £9,385,557 Cash £602,056 equity |
NOVA_HOLDINGS_LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £6,609,740 Cash £1,301,387 equity |