NOVAR NA HOLDINGS LIMITED
In Liquidation
General Information
NAME
NOVAR NA HOLDINGS LIMITED
COMPANY NUMBER
02284944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/1988
(36 years and 3 months old)
WEBSITE
https://www.gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/1993
29/12/2000
CARADON NA HOLDINGS LIMITED
View all previous names
BERKS
RG12 1EB
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 LIMITED | Active - Accounts Filed | View 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 |
| 13/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVAR NA 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 NA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR NA 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 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
Director: 28/06/1992 - Present (32 years and 4 months) Secretary: 28/06/1992 - Present (32 years and 4 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 159 |
View Report |
|
28/06/1992 - Present (32 years and 4 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
09/06/1994 - Present (30 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
|
01/10/1997 - Present (27 years and 1 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 43 |
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 |
| 13/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | 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 |
| 09/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | 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 |
| 01/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 02/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 02/02/2018 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 13/12/2016 | Mehmet Erkilic (921982598) has left the board |
| 07/12/2016 | Gordon Moore (921635153) has left the board |
| 06/12/2016 | New Board Member Mehmet Erkilic (921982598) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 03/02/2016 | SISEC LIMITED (903854584) has left the board |
| 02/12/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 15/10/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 15/10/2015 | SISEC LIMITED (913346349) has left the board |
| 18/07/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 19/05/2015 | New Accounts filed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 02/07/2014 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 12/07/2013 | 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 |
| 22/05/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
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