NOVY LTD - LONDON


Company Profile Company Filings

Overview

NOVY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVY LTD was incorporated 6 years ago on 14/07/2017 and has the registered number: 10865689. The accounts status is SMALL and accounts are next due on 31/03/2024.

NOVY LTD - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRENGER BUSINESS SERVICES LTD Corporate Secretary 2020-10-31 CURRENT
MR AGUSTIN ZUFIA May 1967 Spanish Director 2021-07-12 CURRENT
MR MICHAEL DENNIS THOMPSON Aug 1975 American Director 2021-07-12 CURRENT
BRYAN ERIC MITTELMAN Jul 1970 American Director 2021-07-12 CURRENT
FRENGER INTERNATIONAL LIMITED Corporate Secretary 2017-07-14 UNTIL 2020-10-31 RESIGNED
MR CARLOS MARC WANZEELE Jan 1961 Belgian Director 2017-07-14 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Middleby Corporation 2021-07-12 Elgin   Il 60120 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bnp Paribas 2017-07-14 - 2021-07-12 75009 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Novy Nv 2017-07-14 - 2020-07-13 Kuurne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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