General information

Name:

Nova Leisure Ltd

Office Address:

1 London Street RG1 4QW Reading

Number: 04102553

Incorporation date: 2000-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nova Leisure Limited firm has been operating on the market for 24 years, having launched in 2000. Started with Companies House Reg No. 04102553, Nova Leisure is a Private Limited Company located in 1 London Street, Reading RG1 4QW. twenty four years ago the company changed its name from Charnwood Network to Nova Leisure Limited. This company's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Saturday 31st December 2022 is the last time when the accounts were reported.

There's a group of four directors leading this limited company at the moment, specifically Adam R., Andrew H., Annick J. and David C. who have been doing the directors assignments since 2019. At least one secretary in this firm is a limited company, specifically Speafi Secretarial Limited.

The companies with significant control over this firm are: Arleigh Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, RG1 4QW.

  • Previous company's names
  • Nova Leisure Limited 2000-11-27
  • Charnwood Network Limited 2000-11-06

Company staff

Adam R.

Role: Director

Appointed: 08 August 2019

Latest update: 25 April 2024

Andrew H.

Role: Director

Appointed: 02 January 2019

Latest update: 25 April 2024

Annick J.

Role: Director

Appointed: 22 May 2018

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 29 July 2016

Address: London Street, Reading, Berkshire, RG1 4QW, England

Latest update: 25 April 2024

David C.

Role: Director

Appointed: 12 August 2011

Latest update: 25 April 2024

People with significant control

Arleigh Group Limited
Address: 1 London Street, Reading, RG1 4QW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
23
Company Age

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