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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

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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

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