-
NOVA UK HOLDCO LIMITED - Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace, Edinburgh, EH12 5HD, Scotland, United Kingdom
Company Information
- Company registration number
- SC700159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace
- Edinburgh
- EH12 5HD
- Scotland Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- FAUGHNAN, Simon
- JOHNSTON, Elly
- KYLE, Hayley
- LURUENA, Jorge
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-28
- Age Of Company 2021-05-28 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mark Hasting
- Mark Hastings
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
-
NOVA UK HOLDCO LIMITED Company Description
- NOVA UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC700159. Its current trading status is "live". It was registered 2021-05-28. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Apex 3, 95, 2Nd Floor, Rear Office Haymarket Terrace .
Get NOVA UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nova Uk Holdco Limited - Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace, Edinburgh, EH12 5HD, Scotland, United Kingdom
- 2021-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVA UK HOLDCO LIMITED as filed with the government register. Guaranteed.
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 2024
-
confirmation-statement-with-no-updates (2024-06-03) - CS01
-
second-filing-capital-allotment-shares (2024-02-12) - RP04SH01
-
change-to-a-person-with-significant-control (2024-06-03) - PSC04
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-11-14) - AA
-
accounts-with-accounts-type-full (2023-06-14) - AA
-
gazette-filings-brought-up-to-date (2023-06-10) - DISS40
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
-
gazette-notice-compulsory (2023-05-16) - GAZ1
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-10) - MR01
-
notification-of-a-person-with-significant-control (2022-01-10) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2022-01-10) - PSC09
keyboard_arrow_right 2021
-
resolution (2021-11-10) - RESOLUTIONS
-
incorporation-company (2021-05-28) - NEWINC
-
change-account-reference-date-company-current-shortened (2021-05-28) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
-
capital-allotment-shares (2021-10-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
-
memorandum-articles (2021-11-10) - MA