Nova Group Holdings Limited

General information

Name:

Nova Group Holdings Ltd

Office Address:

57 Jordan Street L1 0BW Liverpool

Number: 10189159

Incorporation date: 2016-05-19

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Nova Group Holdings Limited. The firm was started eight years ago and was registered with 10189159 as its registration number. This registered office of this company is registered in Liverpool. You can reach them at 57 Jordan Street. Despite the fact, that currently it is operating under the name of Nova Group Holdings Limited, it previously was known under a different name. This firm was known as Livewire 09 until 2017-05-11, when the name got changed to Galactic Hq. The last switch occurred on 2020-05-15. The company's principal business activity number is 70100 meaning Activities of head offices. The business most recent annual accounts provide detailed information about the period up to 2022-04-05 and the most recent annual confirmation statement was submitted on 2023-08-30.

The directors currently officially appointed by this company are: Paul M. assigned to lead the company on 2017-09-18 and Andrew D. assigned to lead the company in 2016.

  • Previous company's names
  • Nova Group Holdings Limited 2020-05-15
  • Galactic Hq Ltd 2017-05-11
  • Livewire 09 Ltd 2016-05-19

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 18 September 2017

Latest update: 2 March 2024

Andrew D.

Role: Director

Appointed: 19 May 2016

Latest update: 2 March 2024

People with significant control

Andrew D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew D.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah D.
Notified on 24 August 2017
Ceased on 28 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-05-19
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on Friday 26th January 2024 (AD01)
filed on: 26th, January 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
Company Age

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