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Officers28

Insolvencies2

Documents100

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Last updated: Jun 01, 2024

NOVO HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jun 1983 (41 years ago)

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Summary

NameNOVO HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01733629
Incorporation Date22 Jun 1983 (41 years ago) / 52 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
F.T.S**************************

ActiveUnited Kingdom

FILMB**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Novo Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Golesworthy, Simon Paul

Director


Appointed on30 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Goggin, Kevin Paul

Director


Appointed on08 Aug 2005

Resigned on02 Mar 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Bonded Services Group Limited

corporate-director


Appointed on04 Feb 2005

Resigned on30 Sep 2017

individual

IndividualUnited Kingdom

Novo Group Limited

corporate-director


Appointed on01 Nov 2001

Resigned on12 Jul 2004

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Insolvencies

Document numberTypeFromPublish date
01733629-1members-voluntary-liquidation12 Aug 2019-
1members-voluntary-liquidation-12 Aug 2019

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Documents

DateNameTypeDocument
26 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Jul 2022Liquidation voluntary appointment of liquidator600View
07 Jul 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2020
    due by 14 Apr 2020
  • Last statement dated31 Mar 2019
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is NOVO HOLDINGS LIMITED's headquarters?

NOVO HOLDINGS LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is NOVO HOLDINGS LIMITED's industry?

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

What year was NOVO HOLDINGS LIMITED started?

NOVO HOLDINGS LIMITED was started in 1983

Sources: Companies House