NOVAR HOLDINGS LIMITED
Non-Trading
General Information
NAME
NOVAR HOLDINGS LIMITED
COMPANY NUMBER
01891545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/03/1985
(39 years and 9 months old)
WEBSITE
https://www.gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/12/1991
29/12/2000
CARADON HOLDINGS LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 |
|---|---|---|
| NOVAR LIMITED | Active - Accounts Filed | View Report |
| NOVAR HOLDINGS LIMITED | Non-Trading | View Report |
| NOVAR (TWYFORDS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVAR 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 NOVAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAR 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 |
|---|---|---|---|---|
|
25/10/2019 - Present (5 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/1997 - Present (27 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
12/08/1988 - 12/08/1988 (0 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/08/1988 - Present (36 years and 4 months) Born in Apr 1943 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
|
12/08/1988 - Present (36 years and 4 months) Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | Ronan Clifford (926426034) has left the board |
| 18/11/2019 | New Board Member Ronan Clifford (926387182) Appointed |
| 13/11/2019 | John J Tus (910474663) has left the board |
| 13/11/2019 | New Board Member Ronan Clifford (926426034) Appointed |
| 23/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 25/10/2016 | Grant William Fraser (912771345) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913284850) has left the board |
| 03/02/2016 | SISEC LIMITED (913284850) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 22/05/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 07/08/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Thomas F Larkins (910474818) has left the board |
| 17/10/2012 | Change in Reg. Office |
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