NOVIA FINANCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVIA FINANCIAL HOLDINGS LIMITED
COMPANY NUMBER
06466707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/01/2008
(16 years and 11 months old)
WEBSITE
www.novia-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA1 1JS
Telephone: 03456808000
TPS: No
Cambridge House
Henry Street
Bath
Avon
BA1 1JS
Telephone: 4685555
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 |
|---|---|---|
| NOVIA FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVIA FINANCIAL PLC | Active - Accounts Filed | View Report |
| NOVIA (ISA) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/02/2024 | Peter Cartwright (928316301) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVIA FINANCIAL 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 NOVIA FINANCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVIA FINANCIAL 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 |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 135 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVIA FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVIA FINANCIAL PLC | Active - Accounts Filed | View Report |
| NOVIA (ISA) NOMINEE LIMITED | Non-Trading | View Report |
| NOVIA (NET) NOMINEE LIMITED | Non-Trading | View Report |
| NOVIA FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/02/2024 | Peter Cartwright (928316301) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | Kenneth Fry (903705733) has left the board |
| 29/11/2023 | New Board Member Martina Swart (931636907) Appointed |
| 14/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Company Secretary Kelly Bowden (930091431) Appointed |
| 11/10/2022 | Julian Richard Myers (925484775) has left the board |
| 22/09/2022 | New Board Member William James Slade (926314395) Appointed |
| 20/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Patrick John Mill (917065117) Appointed |
| 18/05/2021 | New Board Member Peter Cartwright (928316301) Appointed |
| 17/05/2021 | New Board Member Mark Winlow (928312519) Appointed |
| 17/05/2021 | New Board Member Robert Massey (924821734) Appointed |
| 14/05/2021 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 14/05/2021 | New Board Member Jane Elizabeth Dale (913928306) Appointed |
| 14/05/2021 | New Board Member Kenneth Fry (903705733) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | Anthony Cleaver (912689873) has left the board |
| 21/10/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 04/02/2019 | James Owen Lambert (920395267) has left the board |
| 04/02/2019 | New Company Secretary Julian Richard Myers (925484775) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 08/01/2016 | Alexander John Dominic Easton (913121208) has left the board |
| 08/01/2016 | New Company Secretary James Owen Lambert (920395267) Appointed |
| 08/01/2016 | Timothy Philip Levy (911353640) has left the board |
| 13/10/2015 | New Accounts filed |
| 06/03/2015 | Paul Kenneth Parry (919541044) has left the board |
| 06/03/2015 | New Board Member Paul Kenneth Parry (910411679) Appointed |
| 03/03/2015 | New Board Member Paul Kenneth Parry (919541044) Appointed |
| 05/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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