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Nuvias Group Limited

09773963

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Genesis Business Park, Albert Drive, Woking, GU21 5RW
Incorporated 11/09/2015

Previously known as

Echo Rollco Limited · until 14/07/2016
Echo Midco Limited · until 02/10/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Sandeep Kaur Sadhra

director · Since 29/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Nina Gherzi

director · Since 30/11/2025

GERMAN · SWITZERLAND · Age 53

Also on 7 other boards

Sandeep Kaur Sadhra

director · Since 29/04/2024

British · England · Age 53

Nina Gherzi

director · Since 30/11/2025

German · Switzerland · Age 53

Former

Tracy Lee Plimmer

director · Resigned 02/10/2015

Nigel Peter Gilpin

director · Resigned 29/02/2016

Paul Andrew Eccleston

director · Resigned 01/04/2019

Steven Paul Rigby

director · Resigned 15/11/2022

Julian Michael Hodge

director · Resigned 29/04/2024

Klaus Schlichtherle

director · Resigned 15/05/2024

Mari Kristiina Leppanen

director · Resigned 30/06/2025

Thierry Marle Jacques Francois

director · Resigned 30/11/2025

Persons with Significant Control

Rpe Investments Limited

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

Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ

Reg: 09665825 · Companies House, England & Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/05/2023Registered 23/05/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/12/2018Registered 13/12/2018Satisfied 02/06/2023
Charge
satisfied

HSBC BANK PLC

Created 12/05/2017Registered 18/05/2017Satisfied 03/11/2022

Change History

officer appointed → GHERZI, Nina
2026-08-23
officer appointed → SADHRA, Sandeep Kaur
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Unit 5 Genesis Business Park
2026-08-23

UNIT 5 GENESIS BUSINESS PARK

post town → Woking
2026-08-23

WOKING