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Company Information for

NOVA HOLDINGS LIMITED

C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
02190219
Private Limited Company
Active

Company Overview

About Nova Holdings Ltd
NOVA HOLDINGS LIMITED was founded on 1987-11-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nova Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVA HOLDINGS LIMITED
 
Legal Registered Office
C/O RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE4
 
Filing Information
Company Number 02190219
Company ID Number 02190219
Date formed 1987-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA HOLDINGS LIMITED
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Companies with same name NOVA HOLDINGS LIMITED
The following companies were found which have the same name as NOVA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVA HOLDINGS (BRISTOL) LIMITED UNIT 1 COMMERCIAL BUILDINGS BEANWOOD FARM SHORTHILL ROAD WESTERLEIGH BRISTOL BS37 8QN Active Company formed on the 2000-09-01
NOVA HOLDINGS (SALISBURY) LIMITED WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF Active Company formed on the 1890-01-31
NOVA HOLDINGS 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-07-31
NOVA HOLDINGS, LLC 9 HOWARD ROAD Nassau BAYVILLE NY 11709 Active Company formed on the 2013-12-23
NOVA HOLDINGS USA INC. 28 WEST 44TH STREET SUITE 1625 New York NEW YORK NY 10036 Active Company formed on the 2014-11-12
Nova Holdings, LLC 6105 S. Main Street, Suite 200 Aurora CO 80016 Good Standing Company formed on the 2015-04-07
NOVA HOLDINGS, LLC PO Box 238 Carolina Beach NC 28428 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-02-28
NOVA HOLDINGS, LLC 10224 TITUS RD LEAVENWORTH WA 988269164 Dissolved Company formed on the 2004-06-03
NOVA HOLDINGS, INC. 1007 PEARL ST #260 BOULDER CO 80302 Delinquent Company formed on the 1999-08-06
NOVA HOLDINGS GROUP, LLC 15902-A HALLIBURTON RD #837 HACIENDA HEIGHTS CA 91745 ACTIVE Company formed on the 2009-10-06
NOVA HOLDINGS, LLC 5075 HILLSDALE CIR #250 EL DORADO HILLS CA 95762 CANCELED Company formed on the 2005-06-27
NOVA HOLDINGS CANADA INC 28 W 7TH AV Vancouver British Columbia V5Y 1L6 Voluntary dissolved Company formed on the 2014-12-29
Nova Holdings LLC 9514 B LEE HIGHWAY FAIRFAX VA 22031 Active Company formed on the 2011-06-15
NOVA HOLDINGS, INC. 502 NORTH DIVISION STREET CARSON CITY NV 89703 Permanently Revoked Company formed on the 2001-09-27
NOVA HOLDINGS, INC. 608 LANDER ST RENO NV 89509 Revoked Company formed on the 2008-06-18
NOVA HOLDINGS LIMITED B-112 Rolex Shopping Centre Station Road Goregaon (West) Mumbai Maharashtra 400062 STRIKE OFF Company formed on the 2006-03-16
NOVA HOLDINGS, LLC 579 BEAM ROAD HYDE PARK VT 05655 Dissolved Company formed on the 2012-05-14
NOVA HOLDINGS PTE. LTD. MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-10
NOVA HOLDINGS LIMITED Active Company formed on the 2012-03-22
NOVA HOLDINGS LIMITED Newfoundland and Labrador Dissolved

Company Officers of NOVA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY WRIGHT
 Company Secretary 2017-08-03
JOHN CAINE
 Director 1991-07-20
MIKE CANDLISH
 Director 2013-02-12
BRENDAN FOSTER
 Director 1991-07-20
PAUL BRENDAN FOSTER
 Director 2017-06-01
JOHN ROWLINSON
 Director 2013-02-12
ERIC MALCOLM WILKINS
 Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD SHELDON
 Company Secretary 2017-03-28 2017-08-14
MARK THOMAS HOLLINSHEAD
 Director 2012-06-14 2017-05-31
MARK ANDREW RUTHERFORD
 Company Secretary 2014-04-01 2016-10-28
STUART MARSHALL
 Company Secretary 2009-04-09 2014-04-01
ERIC MALCOLM WILKINS
 Company Secretary 1991-07-20 2009-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAINE KINMOND LTD Director 2003-09-25 CURRENT 2003-09-19 Active - Proposal to Strike off
BRENDAN FOSTER NOVA MARKETING LIMITED Director 2006-03-24 CURRENT 2006-02-23 Active
BRENDAN FOSTER FILMNOVA LIMITED Director 1997-10-10 CURRENT 1997-04-14 Active
BRENDAN FOSTER THE GREAT RUN COMPANY LIMITED Director 1997-10-10 CURRENT 1997-01-10 Active
BRENDAN FOSTER TREKKO SPORTS LIMITED Director 1991-12-31 CURRENT 1981-02-27 Active
BRENDAN FOSTER G.R. EVENTS LIMITED Director 1991-08-15 CURRENT 1985-03-28 Active
PAUL BRENDAN FOSTER FILMNOVA SCOTLAND LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ERIC MALCOLM WILKINS 21SIX PUBLISHING LIMITED Director 2015-10-07 CURRENT 2009-10-07 Active
ERIC MALCOLM WILKINS GREAT RUN LOCAL LIMITED Director 2015-08-18 CURRENT 2012-12-04 Active
ERIC MALCOLM WILKINS G.R. EVENTS LIMITED Director 2013-09-10 CURRENT 1985-03-28 Active
ERIC MALCOLM WILKINS THE GREAT NORTH RUN FOUNDATION Director 2006-09-19 CURRENT 2006-09-19 Active
ERIC MALCOLM WILKINS NOVA MARKETING LIMITED Director 2006-03-24 CURRENT 2006-02-23 Active
ERIC MALCOLM WILKINS NORTHUMBRIA COALITION AGAINST CRIME Director 2002-03-27 CURRENT 1990-03-14 Active - Proposal to Strike off
ERIC MALCOLM WILKINS FILMNOVA LIMITED Director 1997-10-10 CURRENT 1997-04-14 Active
ERIC MALCOLM WILKINS THE GREAT RUN COMPANY LIMITED Director 1997-10-10 CURRENT 1997-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-01CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-12-07Termination of appointment of Lindsey Clark on 2023-12-07
2023-12-07Appointment of Mrs Lisa Baker as company secretary on 2023-12-07
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE
2023-04-28DIRECTOR APPOINTED MRS FELICITY JANE BARNARD
2023-04-28DIRECTOR APPOINTED MR NICHOLAS JOHN READ
2023-04-28DIRECTOR APPOINTED MR JAN DAVID FROUMAN
2023-04-28Termination of appointment of Gary Wright on 2023-04-20
2023-04-28Appointment of Miss Lindsey Clark as company secretary on 2023-04-20
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04AP01DIRECTOR APPOINTED MR PETER JAMES MATHER
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLINSON
2022-01-28Director's details changed for Mr Paul Brendan Foster on 2022-01-14
2022-01-28CH01Director's details changed for Mr Paul Brendan Foster on 2022-01-14
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM Newcastle House Albany Court Monarch Road Newcastle upon Tyne NE4 7YB
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 021902190003
2021-01-26AP01DIRECTOR APPOINTED MR GARY ROBERT WRIGHT
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-25AP01DIRECTOR APPOINTED MISS NICOLETTE HOMES
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MIKE CANDLISH
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-27AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22AP01DIRECTOR APPOINTED MR PAUL BRENDAN FOSTER
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS HOLLINSHEAD
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELDON
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHELDON
2017-08-03AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-08-03AP03Appointment of Mr Gary Wright as company secretary on 2017-08-03
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-29AP03Appointment of Mr Christopher Edward Sheldon as company secretary on 2017-03-28
2016-10-28TM02Termination of appointment of Mark Andrew Rutherford on 2016-10-28
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 121617.5
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 121617.5
2015-07-29AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Mr Mark Thomas Hollinshead on 2015-07-01
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 121617.5
2014-08-04AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-25AP03SECRETARY APPOINTED MR MARK ANDREW RUTHERFORD
2014-04-24TM02APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL
2013-11-27AP01DIRECTOR APPOINTED MR MIKE CANDLISH
2013-11-27AP01DIRECTOR APPOINTED MR JOHN ROWLINSON
2013-11-27AP01DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD
2013-08-06AR0120/07/13 FULL LIST
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-16AR0120/07/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-10AR0120/07/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-31AR0120/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAINE / 01/07/2010
2010-04-15AUDAUDITOR'S RESIGNATION
2009-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-10363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY ERIC WILKINS
2009-06-17288aSECRETARY APPOINTED MR STUART MARSHALL
2008-10-13363aRETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-28363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-23363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 20/07/05; NO CHANGE OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-04363sRETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-15363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-01CERTNMCOMPANY NAME CHANGED VIEW FROM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/06/02
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-04-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20363sRETURN MADE UP TO 20/07/98; CHANGE OF MEMBERS
1998-06-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98
1998-06-18ORES04NC INC ALREADY ADJUSTED 14/05/98
1998-06-16CERTNMCOMPANY NAME CHANGED NOVA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/06/98
1998-06-1088(2)RAD 14/05/98--------- £ SI 2006175@.1=200617 £ IC 221000/421617
1998-05-27123£ NC 400000/550100 14/05/98
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-04-2188(2)RAD 26/06/97--------- £ SI 15000@.1
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS
1997-07-07SRES01ADOPT MEM AND ARTS 01/07/97
1996-07-30363sRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-08-03363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-01-17287REGISTERED OFFICE CHANGED ON 17/01/95 FROM: PORTMAN HOUSE PORTLAND ROAD SHIELDFIELD, NEWCASTLE UPON TYNE NE2 1AQ
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94
1994-07-27363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NOVA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-12-22 Satisfied THE CO-OPERATIVE BANK PLC,
DEBENTURE 1991-06-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NOVA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA HOLDINGS LIMITED
Trademarks
We have not found any records of NOVA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOVA HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-02-28 GBP £75,000 Proffesional fees
Manchester City Council 2011-01-31 GBP £9,610 Grant and subscriptions awarded

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOVA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE12 8EG