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 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.
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 |