Novahale Limited is a private limited company located at Academy House, 11 Dunraven Place, Bridgend CF31 1JF. Incorporated on 2021-06-28, this 2-year-old company is run by 1 director.
Director Yash B., appointed on 25 November 2023.
The company is officially classified as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730).
The latest confirmation statement was sent on 2023-05-03 and the date for the next filing is 2024-05-17. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Academy House |
| Office Address2 | 11 Dunraven Place |
| Town | Bridgend |
| Post code | CF31 1JF |
| Country of origin | United Kingdom |
| Registration Number | 13481508 |
| Date of Incorporation | Mon, 28th Jun 2021 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 25 November 2023
The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Yash B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Manish M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Manish M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yash B.
| Notified on | 25 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Manish M.
| Notified on | 7 June 2023 |
| Ceased on | 25 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Manish M.
| Notified on | 3 May 2023 |
| Ceased on | 7 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 28 June 2021 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sat, 25th Nov 2023 filed on: 28th, December 2023 |
persons with significant control | Free Download (1 page) |
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