Back to search
Novo Holdings Limited
01733629
liquidation
Private Limited Company
Health Score
N/A
Details
C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 22/06/1983
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
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
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 23/07/2015Registered 27/07/2015Satisfied 29/11/2019
charge
satisfied
HSBC BANK PLC
Created 30/06/2011Registered 14/07/2011Satisfied 29/11/2019
charge
satisfied
ALLIED IRISH BANKS PLC
Created 17/03/2005Registered 01/04/2005Satisfied 01/03/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 29/10/2001Registered 16/11/2001Satisfied 12/03/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/09/2001Registered 28/09/2001Satisfied 12/03/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC FOR ITSELF AND FOR AND ON BEHALF OF THEINSTITUTIONS, AND THE INST
Created 12/09/2001Registered 27/09/2001Satisfied 12/03/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 27/11/1998Registered 03/12/1998Satisfied 11/05/2000
charge
satisfied
BARCLAYS BANK PLC
Created 14/02/1991Registered 28/02/1991Satisfied 23/01/1999