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Novo Holdings Limited

01733629

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 22/06/1983

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 31/03/2019

Due 14/04/2020

Overdue

Industry

70100
Activities of head offices

Officers

Mr Simon Patrick Moynihan

secretary · Since 30/09/2017

Mr Simon Paul Golesworthy

director · Since 30/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Patrick John Keddy

director · Since 30/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Ms Charlotte Helen Marshall

director · Since 30/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Novo Group Limited

75–100% shares
75–100% votes
Appoint directors

88, Crawford Street, London, W1H 2EJ

Reg: 438900 · England And Wales · Limited Company

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation12/08/2019

Nicholas James Timpson (practitioner) · Mark Jeremy Orton (practitioner) · Stephen John Absolom (practitioner) · David John Pike (practitioner) · Joyce Eleanor Thomson (practitioner)