NOVA GROUP HOLDINGS LIMITED
In Administration
General Information
NAME
NOVA GROUP HOLDINGS LIMITED
COMPANY NUMBER
10189159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
05/04/2022
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PREVIOUS NAMES
11/05/2017
15/05/2020
GALACTIC HQ LTD
View all previous names
NORWICH
NR1 1RE
Telephone: 01515581989
TPS: No
57 Jordan Street
Liverpool
Merseyside
L1 0BW
Telephone: 5581989
Prospect House
Rouen Road
NORWICH
NR1 1RE
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 |
|---|---|---|
| NOVA GROUP HOLDINGS LIMITED | In Administration | View Report |
| ASTRONAUTS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Xinghua Zhao (926277354) has left the board |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVA GROUP 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 NOVA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2016 - Present (8 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 98 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Nov 1952 (age: 71) |
Active | Director |
Current: 17 Past: 90 |
View Report |
|
18/09/2017 - 04/04/2019 (1 years and 6 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Sep 1992 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA GROUP HOLDINGS LIMITED | In Administration | View Report |
| ASTRONAUTS LTD | In Liquidation | View Report |
| GP HELPER LIMITED | Dormant | View Report |
| LINIGHAN LIMITED | In Liquidation | View Report |
| NOVA FINTECH LTD | Company is dissolved | View Report |
| NOVA GROWTH CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SEAMAN LIMITED | In Liquidation | View Report |
| VERNAZZA LTD | In Liquidation | View Report |
| WE ARE NOVA LTD | In Liquidation | View Report |
| WREH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 10/08/2023 | Xinghua Zhao (926277354) has left the board |
| 12/04/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Xinghua Zhao (926277354) Appointed |
| 22/02/2023 | Lisha Ma (925534711) has left the board |
| 22/02/2023 | Xinghua Zhao (926277354) has left the board |
| 22/02/2023 | Zijun Liu (928755346) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Xinghua Zhao (926277354) Appointed |
| 31/01/2022 | New Board Member Zijun Liu (928755346) Appointed |
| 04/11/2021 | New Board Member Lisha Ma (925534711) Appointed |
| 04/11/2021 | New Board Member Lisha Ma (925534711) Appointed |
| 14/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | Jeremy James Westhead (917280240) has left the board |
| 06/09/2021 | Jeremy James Westhead (917280240) has left the board |
| 17/05/2021 | Change in Reg. Office |
| 24/04/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 17/11/2020 | Change in Reg. Office |
| 16/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | Akshay Bhatnagar (921736805) has left the board |
| 12/02/2020 | New Accounts filed |
| 16/10/2019 | Noel Denis Guilford (915703453) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | Noel Denis Guilford (925931105) has left the board |
| 19/06/2019 | New Board Member Noel Denis Guilford (915703453) Appointed |
| 12/06/2019 | New Board Member Noel Denis Guilford (925931105) Appointed |
| 24/04/2019 | Tong Xu (924432628) has left the board |
| 24/04/2019 | Zijun Liu (923811905) has left the board |
| 24/04/2019 | Lisha Ma (925301595) has left the board |
| 08/02/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Lisha Ma (925301595) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 21/03/2018 | New Board Member Tong Xu (924432628) Appointed |
| 09/03/2018 | New Accounts filed |
| 22/09/2017 | New Board Member Zijun Liu (923811905) Appointed |
| 22/09/2017 | New Board Member Akshay Bhatnagar (921736805) Appointed |
| 22/09/2017 | New Board Member Paul Joseph Morrissey (902832120) Appointed |
| 08/09/2017 | New Board Member Andrew John Davidson (915608126) Appointed |
| 08/09/2017 | Andrew Davidson (920829678) has left the board |
| 03/09/2017 | New Annual Return filed |
| 04/06/2017 | New Annual Return filed |
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