NOVA HOLDINGS (BRISTOL) LIMITED - SHORTHILL ROAD WESTERLEIGH


Company Profile Company Filings

Overview

NOVA HOLDINGS (BRISTOL) LIMITED is a Private Limited Company from SHORTHILL ROAD WESTERLEIGH and has the status: Active.
NOVA HOLDINGS (BRISTOL) LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NOVA HOLDINGS (BRISTOL) LIMITED - SHORTHILL ROAD WESTERLEIGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 1 COMMERCIAL BUILDINGS
SHORTHILL ROAD WESTERLEIGH
BRISTOL
BS37 8QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS PERREN Nov 1989 British Director 2013-09-01 CURRENT
SALLY PERREN Jun 1958 British Director 2015-08-01 CURRENT
MARK HOWARD PERREN Aug 1954 British Director 2000-09-01 CURRENT
DAVID PERREN Jan 1985 British Director 2013-09-01 CURRENT
ROBERT PHILIP FRANKS Feb 1981 British Director 2022-06-27 CURRENT
SALLY PAULINE PERREN British Secretary 2000-09-01 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2000-09-01 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Pauline Perren 2016-04-06 6/1958 Ownership of shares 25 to 50 percent
Mr Mark Howard Perren 2016-04-06 8/1954 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA LEATHERS (BRISTOL) LIMITED SHORTHILL ROAD WESTERLEIGH Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
N.V.BAGS & ACCESSORIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MOVERE GYMS LTD WESTERLEIGH UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Nova Holdings (Bristol) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 30-04-2023 £303,542 Cash £340,858 equity
Nova Holdings (Bristol) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 30-04-2022 £381,992 Cash £564,512 equity
Nova Holdings (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-04-2021 £599,730 Cash £689,037 equity
Nova Holdings (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 30-04-2020 £597,427 Cash £782,464 equity
Nova Holdings (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-04-2019 £802,899 Cash £788,415 equity
Nova Holdings (Bristol) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 30-04-2018 £375,512 Cash £783,133 equity
Nova Holdings (Bristol) Limited - Accounts to registrar - small 17.1.1 2017-08-05 30-04-2017 £500,598 Cash £729,914 equity
Nova Holdings (Bristol) Limited - Abbreviated accounts 16.1 2016-08-03 30-04-2016 £419,473 Cash £758,167 equity
Nova Holdings (Bristol) Limited - Limited company - abbreviated - 11.6 2015-08-12 30-04-2015 £300,774 Cash £764,402 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA LEATHERS (BRISTOL) LIMITED SHORTHILL ROAD WESTERLEIGH Active TOTAL EXEMPTION FULL 47722 - Retail sale of leather goods in specialised stores
BEANWOOD SOLUTIONS LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management