NOVO HOLDINGS LIMITED
In Liquidation
General Information
NAME
NOVO HOLDINGS LIMITED
COMPANY NUMBER
01733629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/1983
(41 years and 6 months old)
WEBSITE
www.novoivc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/06/1983
05/05/1992
KEELQUEST LIMITED
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Unit 2
Aerodrome Way
Hounslow
Middlesex
TW5 9QB
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 |
|---|---|---|
| NOVO GROUP LIMITED | In Liquidation | View Report |
| NOVO HOLDINGS LIMITED | In Liquidation | View Report |
| F.T.S. (GREAT BRITAIN) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVO 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 NOVO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVO 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 |
|---|---|---|---|---|
|
30/09/2017 - Present (7 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 27 |
View Report |
|
30/09/2017 - Present (7 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
30/09/2017 - Present (7 years and 2 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
30/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/1993 - Present (31 years and 11 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Company Secretary Simon Patrick Moynihan (924768310) Appointed |
| 26/06/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 26/06/2018 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 26/06/2018 | New Board Member Patrick John Keddy (917443584) Appointed |
| 25/06/2018 | John Anthony Reeves (918471553) has left the board |
| 25/06/2018 | Gregg Howard Mayer (918894793) has left the board |
| 25/06/2018 | Barry John Payne (918892231) has left the board |
| 25/06/2018 | BONDED SERVICES GROUP LIMITED (910342568) has left the board |
| 25/06/2018 | Thomas Kearney (916139776) has left the board |
| 25/06/2018 | Daniel Black (916140082) has left the board |
| 06/09/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 12/04/2017 | Kevin Brady (916140016) has left the board |
| 19/07/2016 | New Accounts filed |
| 11/07/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 18/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Board Member Gregg Howard Mayer (918894793) Appointed |
| 02/07/2014 | New Board Member Barry John Payne (918892231) Appointed |
| 13/05/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Company Secretary John Anthony Reeves (918471553) Appointed |
| 14/10/2013 | New Accounts filed |
| 25/06/2013 | Jerome Gold (916139737) has left the board |
| 23/04/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
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