NOVELIS EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NOVELIS EUROPE HOLDINGS LIMITED

COMPANY NUMBER
05308334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/12/2004 (19 years and 11 months old)

WEBSITE
www.novelis.com

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LATCHFORD LOCKS WORKS, THELWALL LANE
CHESHIRE
WA4 1NN

Telephone: 01925784100
TPS: No

TRADING ADDRESSES

Latchford Locks
Lock Villas
Thelwall Lane
WARRINGTON
WA4 1NN

Telephone: 784100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£193.1M

10.30%

TOTAL LIABILITIES

£77.9M

78.86%

NET ASSETS

£193.1M

10.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOVELIS INC	N/A	N/A
NOVELIS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NOVELIS ALUMINIUM HOLDING UNLIMITED COMPANY	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Fortunato Lucido (915619944) has left the board
Date: 04/09/2024	Event: Fortunato Lucido (917764161) has left the board
Date: 04/09/2024	Event: New Company Secretary Karin Alexandra Ingber (932670238) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVELIS EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVELIS EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£193.1M

10.30%

TOTAL LIABILITIES

£77.9M

78.86%

NET ASSETS

£193.1M

10.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVELIS INC.	Owned: 100.00 %	Shares: 341,138,496	Price per share: £0.60	Total Value: £203,659,682.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Allan Sweeney 31/12/2020 - Present (3 years and 10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Karin Alexandra Ingber 01/08/2024 - Present (3 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Karin Alexandra Ingber 01/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bibi Rahima Ally 08/12/2004 - Present (19 years and 11 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 2219	View Report
Martin Robert Henderson 08/12/2004 - Present (19 years and 11 months) Born in Sep 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 200	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HINDALCO INDUSTRIES LTD	N/A	N/A
NOVELIS INC	N/A	N/A
NOVELIS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
NOVELIS ALUMINIUM HOLDING UNLIMITED COMPANY	N/A	N/A
NOVELIS UK LTD	Active - Accounts Filed	View Report
NOVELIS SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: Fortunato Lucido (915619944) has left the board
Date: 04/09/2024	Event: Fortunato Lucido (917764161) has left the board
Date: 04/09/2024	Event: New Company Secretary Karin Alexandra Ingber (932670238) Appointed
Date: 04/09/2024	Event: New Board Member Karin Alexandra Ingber (932670237) Appointed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 05/05/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Daniel James Haydon (924108677) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Allan Sweeney (928029326) Appointed
Date: 03/03/2021	Event: New Board Member Allan Sweeney (928029327) Appointed
Date: 03/03/2021	Event: New Board Member Daniel James Haydon (924108677) Appointed
Date: 20/01/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Steve Hedar (923419915) has left the board
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Steven Kenneth Clarke (916311296) has left the board
Date: 14/08/2019	Event: New Board Member Neil Oakes (926137762) Appointed
Date: 17/07/2019	Event: Change in Reg. Office
Date: 10/01/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 27/06/2017	Event: Jerry Michael Quick (918486767) has left the board
Date: 27/06/2017	Event: New Board Member Steve Hedar (923419915) Appointed
Date: 23/12/2016	Event: New Annual Return filed
Date: 06/12/2016	Event: New Accounts filed
Date: 18/08/2016	Event: Pierre Jean-Claude Labat (917120271) has left the board
Date: 20/12/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Vincent Nguyen Huynh (917904354) has left the board
Date: 12/06/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 18/09/2014	Event: Vincent Nguyen Huynh (918933255) has left the board
Date: 18/09/2014	Event: New Board Member Vincent Nguyen Huynh (917904354) Appointed
Date: 16/07/2014	Event: New Board Member Vincent Nguyen Huynh (918933255) Appointed
Date: 16/07/2014	Event: Kristin Sperling (918115326) has left the board
Date: 07/06/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Board Member Jerry Michael Quick (918486767) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 11/12/2013	Event: Brian Edward McCallie (917120028) has left the board
Date: 18/09/2013	Event: New Board Member Kristin Sperling (918115326) Appointed
Date: 18/09/2013	Event: Kristin Sperling (918115880) has left the board
Date: 11/09/2013	Event: New Board Member Kristin Sperling (918115880) Appointed
Date: 11/09/2013	Event: Antonio Tadeu Nardocci (913929780) has left the board
Date: 15/06/2013	Event: New Accounts filed

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NOVELIS EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£193.1M

£77.9M

£193.1M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£193.1M

£77.9M

£193.1M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™