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Officers26

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

NOVAR HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Mar 1985 (39 years ago)

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Summary

NameNOVAR HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01891545
Incorporation Date04 Mar 1985 (39 years ago) / 74 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NOVAR*******************

ActiveUnited Kingdom

NOVAR**************************

ActiveUnited Kingdom

NOVAR****************************

ActiveUnited Kingdom

Contact details

Legal addressBERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualUnited Kingdom

NOVAR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fraser, Grant William

Director


Appointed on01 May 2015

Resigned on07 Oct 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Larkins, Thomas F

Director


Appointed on31 Mar 2005

Resigned on16 Nov 2012

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bhowmik, Chandan Kanti

Secretary


Appointed on29 Sep 1994

Resigned on11 Apr 2003

individual

IndividualUnited Kingdom

Richardson, Karen

Secretary


Appointed on11 Apr 2003

Resigned on31 Mar 2005

Country of residenceEngland

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Events

Old value

29 Dec 2000

Name changeCARADON HOLDINGS LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Accounts with accounts type fullAAView
11 May 2022Confirmation statement with no updatesCS01View
21 May 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is NOVAR HOLDINGS LIMITED's headquarters?

NOVAR HOLDINGS LIMITED's headquarters is located at BERKS, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is NOVAR HOLDINGS LIMITED's industry?

NOVAR HOLDINGS LIMITED is in the industry of Non-trading company

What year was NOVAR HOLDINGS LIMITED started?

NOVAR HOLDINGS LIMITED was started in 1985

Sources: Companies House