Novia Global Holdings Limited is a private limited company registered at 5Th Floor Cambridge House, Henry Street, Bath BA1 8AZ. Incorporated on 2023-05-16, this 1-year-old company is run by 7 directors and 1 secretary.
Director David R., appointed on 22 January 2024. Director Andrew S., appointed on 17 November 2023. Director Anthony S., appointed on 17 November 2023.
Changing the topic to secretaries, we can name: Julian M., appointed on 03 May 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 5th Floor Cambridge House |
| Office Address2 | Henry Street |
| Town | Bath |
| Post code | BA1 8AZ |
| Country of origin | United Kingdom |
| Registration Number | 14871935 |
| Date of Incorporation | Tue, 16th May 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
Position: Secretary
Appointed: 03 May 2024
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Stephen A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul P. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen A.
| Notified on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul P.
| Notified on | 16 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 30th, March 2024 |
resolution | Free Download (1 page) |
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