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NOVAE HOLDINGS LIMITED - 1020, Eskdale Road, Winnersh, Wokingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02862216
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1020
- Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Geschäftsführung
- HILLS, Sarah Jane
- MOLLETT, James Anthony
- MULLARKEY, Fintan
- Prokuristen
- LAWRENCE, Kelly
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1993
- Gelöscht am:
- 2021-12-30
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Novae Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NOVAE HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 2138008P43Y3YPDJKT02
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2020-06-15
- Letzte Einreichung: 2019-06-01
⚠
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NOVAE HOLDINGS LIMITED Firmenbeschreibung
- NOVAE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02862216. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.10.1993 registriert. NOVAE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOVAE HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 1020 erreicht werden.
Jetzt sichern NOVAE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novae Holdings Limited - 1020, Eskdale Road, Winnersh, Wokingham, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVAE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02862216#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02862216#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02862216#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-11) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-05-22) - PSC05
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
-
appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
-
change-person-director-company-with-change-date (2019-09-04) - CH01
-
mortgage-satisfy-charge-full (2019-09-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-10-08) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-10-08) - 600
-
resolution (2019-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
confirmation-statement-with-updates (2018-06-20) - CS01
-
accounts-with-accounts-type-full (2018-06-05) - AA
-
auditors-resignation-company (2018-06-05) - AUD
-
termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
appoint-person-director-company-with-name-date (2018-03-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-22) - AP01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
-
termination-secretary-company-with-name-termination-date (2016-02-13) - TM02
-
termination-secretary-company (2016-02-13) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-13) - AP03
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
mortgage-satisfy-charge-full (2016-08-09) - MR04
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-10) - AA
-
termination-director-company-with-name-termination-date (2015-03-27) - TM01
-
appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
-
miscellaneous (2015-07-07) - MISC
-
change-person-director-company-with-change-date (2015-11-17) - CH01
-
termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-04) - TM01
-
appoint-person-director-company-with-name (2014-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
miscellaneous (2014-08-29) - MISC
-
accounts-with-accounts-type-full (2014-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-08-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
accounts-with-accounts-type-full (2013-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
termination-director-company-with-name (2012-05-19) - TM01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
accounts-with-accounts-type-full (2012-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-22) - AA
-
appoint-person-secretary-company-with-name (2011-04-19) - AP03
-
termination-secretary-company-with-name (2011-04-19) - TM02
-
statement-of-companys-objects (2011-04-26) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
-
resolution (2011-04-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-10-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
accounts-with-accounts-type-full (2010-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-interim (2009-01-26) - AA
-
legacy (2009-06-26) - 363a
-
accounts-with-accounts-type-full (2009-04-06) - AA
-
resolution (2009-10-22) - RESOLUTIONS
-
memorandum-articles (2009-10-22) - MEM/ARTS
-
legacy (2009-10-14) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-interim (2008-02-12) - AA
-
accounts-with-accounts-type-full (2008-04-03) - AA
-
legacy (2008-06-11) - 288c
-
legacy (2008-06-25) - 363a
-
accounts-with-accounts-type-interim (2008-08-12) - AA
-
certificate-re-registration-public-limited-company-to-private (2008-12-16) - CERT10
-
legacy (2008-12-16) - 53
-
re-registration-memorandum-articles (2008-12-16) - MAR
-
resolution (2008-12-19) - RESOLUTIONS
-
resolution (2008-12-16) - RESOLUTIONS
-
legacy (2008-12-19) - CAP-MDSC
-
legacy (2008-12-19) - SH20
-
legacy (2008-12-19) - CAP-SS
-
memorandum-articles (2008-12-19) - MEM/ARTS
-
legacy (2008-12-19) - 88(2)
-
legacy (2008-12-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-03) - 288a
-
legacy (2007-03-03) - 288b
-
accounts-with-accounts-type-full (2007-04-18) - AA
-
legacy (2007-06-18) - 363a
-
legacy (2007-06-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
certificate-capital-reduction-issued-capital (2006-05-18) - CERT15
-
legacy (2006-05-18) - OC425
-
accounts-with-accounts-type-group (2006-05-18) - AA
-
resolution (2006-05-16) - RESOLUTIONS
-
certificate-change-of-name-company (2006-05-18) - CERTNM
-
resolution (2006-05-23) - RESOLUTIONS
-
memorandum-articles (2006-05-23) - MEM/ARTS
-
legacy (2006-12-15) - 403a
-
legacy (2006-07-13) - 363a
-
legacy (2006-11-24) - 395
-
legacy (2006-06-01) - 88(2)R
-
legacy (2006-05-25) - 88(2)R
-
memorandum-articles (2006-05-25) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 395
-
legacy (2005-02-28) - 288c
-
legacy (2005-04-09) - 353a
-
resolution (2005-06-09) - RESOLUTIONS
-
memorandum-articles (2005-06-09) - MEM/ARTS
-
accounts-with-accounts-type-group (2005-06-21) - AA
-
legacy (2005-06-30) - 395
-
legacy (2005-07-13) - 353a
-
legacy (2005-07-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-05) - 403a
-
legacy (2004-02-24) - 288a
-
legacy (2004-04-14) - 288a
-
resolution (2004-05-27) - RESOLUTIONS
-
legacy (2004-07-05) - 363a
-
accounts-with-accounts-type-group (2004-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 123
-
legacy (2003-12-05) - 395
-
legacy (2003-12-01) - PROSP
-
legacy (2003-11-07) - 288b
-
legacy (2003-11-07) - 288a
-
legacy (2003-10-29) - 363a
-
legacy (2003-10-13) - 288a
-
legacy (2003-09-26) - 288b
-
legacy (2003-08-06) - 353a
-
accounts-with-accounts-type-group (2003-08-05) - AA
-
legacy (2003-07-03) - 88(2)R
-
memorandum-articles (2003-06-02) - MEM/ARTS
-
legacy (2003-12-30) - 288b
-
resolution (2003-06-02) - RESOLUTIONS
-
legacy (2003-06-02) - 122
-
legacy (2003-05-07) - PROSP
-
legacy (2003-02-24) - 288b
-
legacy (2003-02-24) - 288a
-
legacy (2003-01-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288b
-
legacy (2002-01-16) - 288b
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-06-13) - 288c
-
accounts-with-accounts-type-group (2002-07-08) - AA
-
legacy (2002-07-18) - 288c
-
legacy (2002-10-31) - 288b
-
legacy (2002-11-06) - 363a
-
legacy (2002-11-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-05-08) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-05-24) - 88(2)R
-
resolution (2001-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-09-19) - 288b
-
legacy (2001-11-07) - 363a
-
legacy (2001-12-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 287
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-06) - 288b
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-02-21) - 169
-
memorandum-articles (2000-02-17) - MEM/ARTS
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-07) - 288b
-
resolution (2000-06-08) - RESOLUTIONS
-
legacy (2000-02-07) - 288c
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-01-19) - 169
-
legacy (2000-01-14) - 88(2)R
-
legacy (2000-01-10) - 88(2)R
-
legacy (2000-02-08) - 88(2)R
-
legacy (2000-11-14) - 288b
-
legacy (2000-07-05) - 169
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-08) - 88(2)R
-
legacy (2000-06-28) - 88(2)R
-
legacy (2000-11-23) - 363a
-
legacy (2000-11-16) - 88(2)R
-
legacy (2000-11-14) - 288a
-
legacy (2000-10-27) - 288c
-
legacy (2000-09-18) - 88(2)R
-
legacy (2000-08-14) - 88(2)R
-
legacy (2000-08-02) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-27) - AA
-
legacy (2000-07-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 288a
-
legacy (1999-10-07) - PROSP
-
accounts-with-accounts-type-full-group (1999-07-14) - AA
-
legacy (1999-07-14) - 225
-
legacy (1999-07-01) - 88(2)R
-
legacy (1999-01-18) - 288a
-
legacy (1999-06-03) - 88(2)P
-
legacy (1999-11-09) - 288a
-
legacy (1999-01-07) - 88(2)R
-
statement-of-affairs (1999-06-03) - SA
-
legacy (1999-11-15) - 288a
-
legacy (1999-01-15) - 395
-
legacy (1999-11-26) - 88(2)R
-
legacy (1999-11-26) - 123
-
legacy (1999-12-24) - 88(2)R
-
memorandum-articles (1999-12-16) - MEM/ARTS
-
resolution (1999-12-14) - RESOLUTIONS
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-10) - 363s
-
legacy (1999-12-09) - 88(2)R
-
resolution (1999-12-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-04) - 288a
-
resolution (1998-08-05) - RESOLUTIONS
-
legacy (1998-04-16) - 288c
-
legacy (1998-08-03) - 123
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-21) - 403b
-
legacy (1998-07-02) - PROSP
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-12-01) - 363s
-
legacy (1998-12-01) - 288b
-
accounts-with-accounts-type-full-group (1998-12-15) - AA
-
legacy (1998-11-16) - 288b
-
memorandum-articles (1998-11-09) - MEM/ARTS
-
resolution (1998-11-04) - RESOLUTIONS
-
certificate-change-of-name-company (1998-10-30) - CERTNM
-
legacy (1998-10-09) - 288a
-
legacy (1998-10-09) - 287
-
legacy (1998-10-06) - 88(2)
-
legacy (1998-08-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-03-26) - AA
-
legacy (1997-10-27) - 363s
-
accounts-with-accounts-type-full-group (1997-10-27) - AA
-
legacy (1997-11-17) - 88(2)R
-
resolution (1997-11-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-03) - 288
-
legacy (1996-07-22) - 403a
-
legacy (1996-05-01) - 395
-
legacy (1996-07-23) - PROSP
-
accounts-with-accounts-type-interim (1996-04-04) - AA
-
legacy (1996-03-24) - 288
-
legacy (1996-04-13) - 288
-
resolution (1996-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-10-28) - AA
-
legacy (1996-10-17) - 288a
-
resolution (1996-10-18) - RESOLUTIONS
-
legacy (1996-10-23) - 288a
-
legacy (1996-10-28) - 363s
-
legacy (1996-09-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-interim (1995-03-30) - AA
-
legacy (1995-06-20) - 288
-
legacy (1995-10-31) - 363s
-
legacy (1995-11-13) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 395
-
legacy (1994-02-16) - 287
-
legacy (1994-10-08) - 288
-
legacy (1994-11-17) - 363s
-
accounts-with-accounts-type-full-group (1994-11-23) - AA
-
legacy (1994-01-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
miscellaneous (1993-10-08) - MISC
-
application-to-commence-business (1993-11-02) - 117
-
certificate-authorisation-to-commence-business-borrow (1993-11-02) - CERT8
-
legacy (1993-11-12) - 88(2)R
-
legacy (1993-11-12) - 224
-
legacy (1993-11-12) - 266(1)
-
resolution (1993-11-15) - RESOLUTIONS
-
legacy (1993-11-16) - PROSP
-
legacy (1993-11-17) - 288
-
legacy (1993-12-02) - PROSP
-
legacy (1993-12-03) - 288
-
legacy (1993-11-15) - 288
-
incorporation-company (1993-10-08) - NEWINC
