NOVAE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NOVAE HOLDINGS LIMITED
COMPANY NUMBER
02862216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/10/1993
(31 years and 2 months old)
WEBSITE
www.novae.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/05/2006
16/12/2008
NOVAE HOLDINGS PLC
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| NOVAE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYHELD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 03/05/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 03/05/2024 | New Board Member Sarah Jane Hills (924111240) Appointed |
Credit Risk Overview
Want to learn more about NOVAE 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 NOVAE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Aug 1935 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS CAPITAL | N/A | N/A |
| AXIS SPECIALTY GLOBAL HOLDINGS LIMITED | N/A | N/A |
| AXIS SPECIALTY HOLDINGS BERMUDA LTD | N/A | N/A |
| AXIS SPECIALTY FINANCE PLC | Active - Accounts Filed | View Report |
| AXIS SPECIALTY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AXIS MANAGING AGENCY LTD. | Active - Accounts Filed | View Report |
| AXIS SPECIALTY HOLDINGS IRELAND LIMITED | N/A | N/A |
| AXIS RE SE | N/A | N/A |
| AXIS SPECIALTY EUROPE SE | N/A | N/A |
| CONTESSA LIMITED | Company is dissolved | View Report |
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK II LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NOVAE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYHELD LIMITED | Company is dissolved | View Report |
| CLM B LIMITED | Company is dissolved | View Report |
| CLM C LIMITED | Company is dissolved | View Report |
| CLM F LIMITED | Company is dissolved | View Report |
| CLM G LIMITED | Company is dissolved | View Report |
| CLM J LIMITED | Company is dissolved | View Report |
| CLM K LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.2) LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.3) LIMITED | Company is dissolved | View Report |
| NOVAE SYNDICATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 03/05/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 03/05/2024 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 13/03/2024 | New Board Member James Anthony Mollett (924111241) Appointed |
| 30/06/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 20/06/2022 | New Board Member James Anthony Mollett (924111241) Appointed |
| 20/06/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 20/05/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 11/10/2019 | Change in Reg. Office |
| 29/09/2019 | New Accounts filed |
| 30/08/2019 | New Company Secretary Kelly Lawrence (926186210) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 27/06/2018 | Andrew John Witts (919463331) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 29/03/2018 | Julie Elizabeth McLeod (920512037) has left the board |
| 29/03/2018 | Nicholas James Moss (908349875) has left the board |
| 29/03/2018 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 15/12/2017 | New Board Member James Anthony Mollett (924111241) Appointed |
| 15/12/2017 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 14/12/2017 | Jeremy Rupert James Watson (920957706) has left the board |
| 14/12/2017 | Alexandra Jayne Moon (919615620) has left the board |
| 07/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Andrew John Witts (919463331) Appointed |
| 17/11/2016 | New Board Member Nicholas James Moss (908349875) Appointed |
| 13/09/2016 | Mark Andrew Hudson (906726077) has left the board |
| 05/07/2016 | Stephen John Heming (909556725) has left the board |
| 05/07/2016 | New Board Member Jeremy Rupert James Watson (920957706) Appointed |
| 05/07/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 17/02/2016 | Julie Elizabeth McLeod (919799671) has left the board |
| 17/02/2016 | New Company Secretary Julie Elizabeth McLeod (920512037) Appointed |
| 17/02/2016 | Julie Elizabeth McLeod (919799632) has left the board |
| 17/02/2016 | New Company Secretary Julie Elizabeth McLeod (920512037) Appointed |
| 17/02/2016 | Julie Elizabeth McLeod (919799671) has left the board |
| 17/02/2016 | Julie Elizabeth McLeod (919799632) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 20/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 29/05/2015 | Teresa Jane Furmston (915950883) has left the board |
| 29/05/2015 | New Company Secretary Julie Elizabeth McLeod (919799671) Appointed |
| 29/05/2015 | New Company Secretary Julie Elizabeth McLeod (919799632) Appointed |
| 06/04/2015 | Alexandra Jayne Moon (919615719) has left the board |
| 06/04/2015 | New Board Member Alexandra Jayne Moon (919615620) Appointed |
| 03/04/2015 | Jeremy Richard Adams (901493929) has left the board |
| 26/03/2015 | New Board Member Alexandra Jayne Moon (919615719) Appointed |
| 21/06/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
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