NOVIA FINANCIAL SERVICES LTD. - BATH
Company Profile | Company Filings |
Overview
NOVIA FINANCIAL SERVICES LTD. is a Private Limited Company from BATH and has the status: Active.
NOVIA FINANCIAL SERVICES LTD. was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867516. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVIA FINANCIAL SERVICES LTD. was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867516. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVIA FINANCIAL SERVICES LTD. - BATH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBRIDGE HOUSE
BATH
BA1 1JS
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3153 LIMITED (until 10/03/2014)
SNRDCO 3153 LIMITED (until 10/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MAILOR WILSON | Feb 1969 | British | Director | 2023-11-16 | CURRENT |
KELLY BOWDEN | Secretary | 2022-09-27 | CURRENT | ||
MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2022-07-12 | CURRENT |
DENTONS DIRECTORS LIMITED | Corporate Director | 2014-01-29 UNTIL 2014-03-06 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-01-29 UNTIL 2014-03-06 | RESIGNED | ||
MR JAMES OWEN LAMBERT | Secretary | 2016-01-06 UNTIL 2019-05-16 | RESIGNED | ||
MR JULIAN MYERS | Secretary | 2019-05-15 UNTIL 2022-09-27 | RESIGNED | ||
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2014-01-29 UNTIL 2014-03-06 | RESIGNED |
WILLIAM GEORGE VASILIEFF | Jun 1955 | British | Director | 2014-03-06 UNTIL 2021-06-30 | RESIGNED |
MR NICK RAINE | Sep 1979 | British | Director | 2021-04-29 UNTIL 2021-09-10 | RESIGNED |
PAUL KENNETH PARRY | May 1966 | British | Director | 2014-03-06 UNTIL 2021-04-29 | RESIGNED |
PATRICK JOHN MILL | Aug 1967 | British | Director | 2021-04-29 UNTIL 2022-07-12 | RESIGNED |
MR ROBERT MASSEY | Nov 1985 | British | Director | 2021-04-29 UNTIL 2021-09-10 | RESIGNED |
MRS LYNZI HARRISON | Jun 1974 | British | Director | 2022-07-12 UNTIL 2022-11-16 | RESIGNED |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2021-04-29 UNTIL 2021-07-13 | RESIGNED |
ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2014-03-06 UNTIL 2016-01-06 | RESIGNED |
MR CHRISTOPHER MARK BLAKELEY | Feb 1967 | British | Director | 2022-11-21 UNTIL 2023-06-09 | RESIGNED |
MR TOM DUDLEY | Jun 1978 | British | Director | 2021-04-29 UNTIL 2023-11-08 | RESIGNED |
SHAUN ALLWRIGHT | Feb 1967 | British | Director | 2014-03-06 UNTIL 2021-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novia Financial Holdings Limited | 2016-04-06 | Bath | Ownership of shares 75 to 100 percent |