Nuvias Group Limited

General information

Name:

Nuvias Group Ltd

Office Address:

Unit 1, Genesis Business Park Albert Drive GU21 5RW Woking

Number: 09773963

Incorporation date: 2015-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nuvias Group began its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09773963. This particular business has been operating for nine years and the present status is active. This company's head office is based in Woking at Unit 1, Genesis Business Park. Anyone could also find this business using the postal code : GU21 5RW. This company has operated under three names. Its first name, Echo Midco, was switched on 2015-10-02 to Echo Rollco. The current name, used since 2016, is Nuvias Group Limited. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. 2022-03-31 is the last time the accounts were reported.

As mentioned in the following firm's executives list, since 2022 there have been three directors: Klaus S., Christoph H. and Julian H..

  • Previous company's names
  • Nuvias Group Limited 2016-07-14
  • Echo Rollco Limited 2015-10-02
  • Echo Midco Limited 2015-09-11

Company staff

Klaus S.

Role: Director

Appointed: 15 November 2022

Latest update: 26 April 2024

Christoph H.

Role: Director

Appointed: 15 November 2022

Latest update: 26 April 2024

Julian H.

Role: Director

Appointed: 29 February 2016

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Rpe Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX and was registered as a PSC under the registration number 09665825.

Rpe Investments Limited
Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 09665825
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 12/03/24 (CAP-SS)
filed on: 14th, March 2024
insolvency
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

Closest Companies - by postcode