Nova Holdings (salisbury) Limited LONDON


Founded in 1890, Nova Holdings (salisbury), classified under reg no. 00030733 is an active company. Currently registered at Winston House N3 1HF, London the company has been in the business for one hundred and thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Paul W., Peter M. and Matthew S.. In addition one secretary - Paul W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William O. who worked with the the company until 28 March 1994.

Nova Holdings (salisbury) Limited Address / Contact

Office Address Winston House
Office Address2 2 Dollis Park
Town London
Post code N3 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00030733
Date of Incorporation Fri, 31st Jan 1890
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 134 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Paul W.

Position: Director

Appointed: 19 April 2004

Peter M.

Position: Director

Appointed: 31 July 2000

Matthew S.

Position: Director

Appointed: 31 July 2000

Paul W.

Position: Secretary

Appointed: 31 July 2000

William O.

Position: Secretary

Resigned: 28 March 1994

Paul W.

Position: Director

Appointed: 31 July 2000

Resigned: 31 March 2004

Jonathan C.

Position: Secretary

Appointed: 28 March 1994

Resigned: 31 July 2000

Roger G.

Position: Director

Appointed: 29 November 1993

Resigned: 31 July 2000

Michael M.

Position: Director

Appointed: 29 November 1993

Resigned: 31 July 2000

Robert B.

Position: Director

Appointed: 08 April 1991

Resigned: 31 July 2000

Donald J.

Position: Director

Appointed: 08 April 1991

Resigned: 31 July 2000

William O.

Position: Director

Appointed: 08 April 1991

Resigned: 31 July 2000

Peter G.

Position: Director

Appointed: 08 April 1991

Resigned: 22 October 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Peter M. This PSC has significiant influence or control over this company,.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors285 464285 464285 464
Other
Amounts Owed By Group Undertakings285 464285 464285 464
Creditors999
Net Current Assets Liabilities285 455285 455285 455
Other Creditors999
Total Assets Less Current Liabilities285 455285 455285 455

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 3rd, November 2023
Free Download (6 pages)

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