Narova Holdings Limited

General information

Name:

Narova Holdings Ltd

Office Address:

2 Strathkalnas Park Sauchen AB51 7JY Inverurie

Number: SC574698

Incorporation date: 2017-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Narova Holdings is a business registered at AB51 7JY Inverurie at 2 Strathkalnas Park. This enterprise was formed in 2017 and is established under the identification number SC574698. This enterprise has been actively competing on the UK market for seven years now and its current state is active. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest accounts describe the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Mon, 19th Jun 2023.

For this specific limited company, many of director's responsibilities have so far been performed by Alan B. and Jekaterina I.. When it comes to these two managers, Alan B. has carried on with the limited company for the longest period of time, having become a vital part of the Management Board on August 2017.

Executives with significant control over the firm are: Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jekaterina I. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 25 August 2017

Latest update: 9 February 2024

Jekaterina I.

Role: Director

Appointed: 25 August 2017

Latest update: 9 February 2024

People with significant control

Alan B.
Notified on 25 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jekaterina I.
Notified on 25 August 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge SC5746980005, created on Thu, 7th Sep 2023 (MR01)
filed on: 27th, September 2023
mortgage
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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Company Age