NOVO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOVO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NOVO HOLDINGS LIMITED was incorporated 40 years ago on 22/06/1983 and has the registered number: 01733629. The accounts status is FULL and accounts are next due on 30/09/2018.
NOVO HOLDINGS LIMITED was incorporated 40 years ago on 22/06/1983 and has the registered number: 01733629. The accounts status is FULL and accounts are next due on 30/09/2018.
NOVO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2019 | 14/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHARLOTTE HELEN MARSHALL | May 1970 | British | Director | 2017-09-30 | CURRENT |
| SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2017-09-30 | CURRENT |
| MR SIMON PATRICK MOYNIHAN | Secretary | 2017-09-30 | CURRENT | ||
| PATRICK JOHN KEDDY | May 1954 | British | Director | 2017-09-30 | CURRENT |
| JAMES EDGAR TORRANCE MARCHBANKS | Jun 1954 | British | Director | 1998-03-02 UNTIL 2001-10-31 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2001-01-01 UNTIL 2008-09-12 | RESIGNED |
| MR STEPHEN PAUL CAMPION | Jul 1941 | British | Secretary | RESIGNED | |
| MR JOHN ANTHONY REEVES | Secretary | 2014-01-29 UNTIL 2017-09-30 | RESIGNED | ||
| MR STEVEN MILES SMITH | British | Secretary | 1998-03-02 UNTIL 2000-12-31 | RESIGNED | |
| THOMAS KEARNEY | Feb 1979 | American | Director | 2011-06-30 UNTIL 2017-09-30 | RESIGNED |
| MR MICHAEL JOHN WOOLLEY | Feb 1943 | British | Director | RESIGNED | |
| MR STEVEN MILES SMITH | British | Director | 2001-09-06 UNTIL 2001-10-12 | RESIGNED | |
| RICHARD GURDON REYNOLDS | Jan 1939 | British | Director | 1998-03-02 UNTIL 2001-10-31 | RESIGNED |
| CHRISTOPHER WILLIAM PREUSTER | Apr 1942 | American | Director | 2001-11-01 UNTIL 2005-08-08 | RESIGNED |
| MR BARRY JOHN PAYNE | May 1960 | American | Director | 2014-06-28 UNTIL 2017-09-30 | RESIGNED |
| MR GREGG HOWARD MAYER | Oct 1974 | American | Director | 2014-06-28 UNTIL 2017-09-30 | RESIGNED |
| JOHN CHRISTOPHER MANGAN | Jan 1936 | British | Director | RESIGNED | |
| MR ADRIAN JOHN LOADER | Dec 1955 | British | Director | RESIGNED | |
| JEROME GOLD | Nov 1945 | American | Director | 2011-06-30 UNTIL 2013-06-17 | RESIGNED |
| MR JAMES ERIC HANSON | Apr 1946 | British | Director | 2004-07-12 UNTIL 2011-06-30 | RESIGNED |
| KEVIN PAUL GOGGIN | Sep 1962 | British | Director | RESIGNED | |
| MR KEVIN PAUL GOGGIN | Sep 1962 | British | Director | 2005-08-08 UNTIL 2013-06-15 | RESIGNED |
| MR STEPHEN PAUL CAMPION | Jul 1941 | British | Director | RESIGNED | |
| KEVIN BRADY | Aug 1984 | Usa | Director | 2011-06-30 UNTIL 2016-04-29 | RESIGNED |
| JARED SCOTT BLUESTEIN | Jun 1974 | American | Director | 2004-07-12 UNTIL 2011-06-30 | RESIGNED |
| MR DANIEL BLACK | Apr 1960 | American | Director | 2011-06-30 UNTIL 2017-09-30 | RESIGNED |
| BONDED SERVICES GROUP LIMITED | Corporate Director | 2005-02-04 UNTIL 2017-09-30 | RESIGNED | ||
| NOVO GROUP LIMITED | Corporate Director | 2001-11-01 UNTIL 2004-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novo Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |