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Summary

Contact details

Officers51

Insolvencies2

Events1

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

NOVAE HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 08 Oct 1993 (31 years ago)

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Summary

NameNOVAE HOLDINGS LIMITED
Historical names
  • SVB HOLDINGS PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02862216
LEI Code
  • 2138008P43Y3YPDJKT02
Incorporation Date08 Oct 1993 (31 years ago) / 113 companies with the same date
Date dissolved30 Dec 2021 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #70100 - Activities of head offices

Contact details

Legal addressWOKINGHAM, 1020 ESKDALE ROAD, WINNERSH, RG41 5TS

Officers

corporate

IndividualUnited Kingdom

NOVAE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Adlam, Lorraine Anne

Director


Appointed on20 Jul 1998

Resigned on31 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carsberg, Bryan Victor, Sir

Director


Appointed on12 Sep 2003

Resigned on31 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whittaker, Philip David

Secretary


Appointed on07 Aug 1998

Resigned on18 Oct 1999

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Nominee Secretary


Appointed on08 Oct 1993

Resigned on19 Oct 1993

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Insolvencies

Document numberTypeFromPublish date
02862216-1members-voluntary-liquidation27 Sep 2019-
1members-voluntary-liquidation-27 Sep 2019

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Events

Old value

18 May 2006

Name changeSVB HOLDINGS PLC

Documents

DateNameTypeDocument
30 Dec 2021Gazette dissolved liquidationGAZ2View
30 Sep 2021Liquidation voluntary members return of final meetingLIQ13View
11 Nov 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Identification numbers

Data from the LEI register
  • 2138008P43Y3YPDJKT02
  • Legal nameNOVAE HOLDINGS LIMITED
  • Registration date07 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Mar 2019
  • Next renewal26 Mar 2019

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Frequently asked questions

Where is NOVAE HOLDINGS LIMITED's headquarters?

NOVAE HOLDINGS LIMITED's headquarters is located at WOKINGHAM, 1020 ESKDALE ROAD, WINNERSH, RG41 5TS

What is NOVAE HOLDINGS LIMITED's industry?

NOVAE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NOVAE HOLDINGS LIMITED started?

NOVAE HOLDINGS LIMITED was started in 1993

What is the LEI number of NOVAE HOLDINGS LIMITED?

NOVAE HOLDINGS LIMITED LEI number is 2138008P43Y3YPDJKT02

Sources: Companies House