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NOVO HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01733629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- GOLESWORTHY, Simon Paul
- KEDDY, Patrick John
- MARSHALL, Charlotte Helen
- Company secretaries
- MOYNIHAN, Simon Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-22
- Age Of Company 1983-06-22 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Novo Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KEELQUEST LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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NOVO HOLDINGS LIMITED Company Description
- NOVO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01733629. Its current trading status is "live". It was registered 1983-06-22. It was previously called KEELQUEST LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 15 Canada Square .
Get NOVO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novo Holdings Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 1983-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-21) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-06) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-03) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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resolution (2019-06-04) - RESOLUTIONS
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legacy (2019-06-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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legacy (2019-06-04) - SH20
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gazette-filings-brought-up-to-date (2019-07-10) - DISS40
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resolution (2019-08-05) - RESOLUTIONS
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legacy (2019-08-05) - CAP-SS
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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legacy (2019-08-05) - SH20
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resolution (2019-09-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-06) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-08-05) - SH19
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-06-19) - GAZ1
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-22) - AP03
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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gazette-filings-brought-up-to-date (2018-06-23) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-12-28) - DISS16(SOAS)
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-04-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-27) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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legacy (2013-03-05) - MG02
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-30) - CH01
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capital-allotment-shares (2012-08-28) - SH01
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change-person-director-company-with-change-date (2012-07-13) - CH01
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accounts-with-accounts-type-full (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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resolution (2012-08-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-04-01) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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termination-director-company-with-name (2011-07-08) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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resolution (2011-07-19) - RESOLUTIONS
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legacy (2011-07-14) - MG01
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memorandum-articles (2011-07-19) - MEM/ARTS
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miscellaneous (2011-10-13) - MISC
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-full (2009-11-23) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-16) - 288b
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-07-04) - 288c
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-12) - 403a
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accounts-with-accounts-type-full (2005-03-18) - AA
-
legacy (2005-03-30) - 155(6)b
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legacy (2005-03-30) - 155(6)a
-
legacy (2005-04-25) - 288c
-
legacy (2005-04-01) - 395
-
legacy (2005-04-14) - 363s
-
legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-12-07) - AA
-
legacy (2005-08-16) - 288a
-
legacy (2005-02-25) - 288c
-
legacy (2005-02-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 288c
-
legacy (2004-08-11) - 288b
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legacy (2004-08-11) - 288a
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 287
-
legacy (2002-01-23) - 288a
-
legacy (2002-02-06) - 288a
-
legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-11) - 288b
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accounts-with-accounts-type-full (2001-03-29) - AA
-
resolution (2001-05-30) - RESOLUTIONS
-
legacy (2001-04-25) - 363s
-
legacy (2001-09-11) - 288a
-
legacy (2001-09-27) - 395
-
legacy (2001-09-28) - 395
-
legacy (2001-12-20) - 288b
-
legacy (2001-10-22) - 288b
-
legacy (2001-11-16) - 395
-
legacy (2001-12-04) - 288b
-
resolution (2001-09-10) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-05-08) - 363s
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legacy (2000-07-27) - 88(2)R
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legacy (2000-07-27) - 88(3)
-
legacy (2000-05-11) - 403a
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 363s
-
legacy (1999-01-23) - 403a
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accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-02-17) - 363s
-
legacy (1999-10-18) - 287
-
legacy (1999-12-15) - 123
-
resolution (1999-12-12) - RESOLUTIONS
-
legacy (1999-12-12) - 88(2)R
-
resolution (1999-12-15) - RESOLUTIONS
-
legacy (1999-12-12) - 123
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 287
-
legacy (1998-03-16) - 225
-
legacy (1998-03-30) - 288a
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auditors-resignation-company (1998-07-26) - AUD
-
legacy (1998-12-03) - 395
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resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-03-20) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-28) - AA
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auditors-resignation-company (1997-06-24) - AUD
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-01-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-05) - AA
-
legacy (1994-03-23) - 288
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legacy (1994-02-17) - 363s
-
legacy (1994-02-14) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-20) - AA
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resolution (1993-04-07) - RESOLUTIONS
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legacy (1993-01-20) - 363b
keyboard_arrow_right 1992
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legacy (1992-02-05) - 363b
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legacy (1992-03-24) - 288
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certificate-change-of-name-company (1992-05-01) - CERTNM
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accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-11-30) - 288
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auditors-resignation-company (1992-06-15) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
-
legacy (1991-12-04) - 287
-
legacy (1991-05-15) - 288
-
legacy (1991-03-25) - 363a
-
legacy (1991-02-28) - 395
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accounts-with-accounts-type-full (1991-02-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 225(1)
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legacy (1990-04-12) - 363
-
legacy (1990-04-27) - 288
-
legacy (1990-05-10) - 288
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accounts-with-accounts-type-full-group (1990-06-15) - AA
-
legacy (1990-06-21) - 288
-
legacy (1990-10-17) - 287
-
legacy (1990-06-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-07) - AA
-
legacy (1989-03-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-07) - 363
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accounts-with-accounts-type-full (1988-06-07) - AA
keyboard_arrow_right 1987
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legacy (1987-06-26) - 363
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accounts-with-accounts-type-group (1987-04-11) - AA
keyboard_arrow_right 1983
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miscellaneous (1983-07-13) - MISC
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miscellaneous (1983-06-22) - MISC
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incorporation-company (1983-06-22) - NEWINC