NOVAR USA HOLDINGS LIMITED
In Liquidation
General Information
NAME
NOVAR USA HOLDINGS LIMITED
COMPANY NUMBER
01543663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1981
(43 years and 10 months old)
WEBSITE
GENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/07/1997
29/12/2000
CARADON USA HOLDINGS LIMITED
View all previous names
BERKS
RG12 1EB
24 Queens Road
Weybridge
Surrey
KT13 9UX
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAR NA HOLDINGS LIMITED | In Liquidation | View Report |
| NOVAR USA HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVAR USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAR USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR USA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
28/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
|
28/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
28/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) 30/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | Ashish Kumar Saraf (924254745) has left the board |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 20/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 19/11/2018 | Elizabeth Jane Earle (924264813) has left the board |
| 19/11/2018 | New Board Member Ashish Kumar Saraf (924254745) Appointed |
| 13/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 02/02/2018 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 09/05/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 13/12/2016 | Mehmet Erkilic (921982643) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 07/12/2016 | Gordon Moore (921635153) has left the board |
| 06/12/2016 | New Board Member Mehmet Erkilic (921982643) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 26/06/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913348004) has left the board |
| 03/02/2016 | SISEC LIMITED (913348004) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 19/05/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 11/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | Howard Frederick Carpenter (915568707) has left the board |
| 05/06/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 25/05/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 02/04/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
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