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 22 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 two 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. Thursday 31st December 2020 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: 7 August 2022

Andrew H.

Role: Director

Appointed: 02 January 2019

Latest update: 7 August 2022

Annick J.

Role: Director

Appointed: 22 May 2018

Latest update: 7 August 2022

Role: Corporate Secretary

Appointed: 29 July 2016

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

Latest update: 7 August 2022

David C.

Role: Director

Appointed: 12 August 2011

Latest update: 7 August 2022

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 April 2023
Confirmation statement last made up date 02 April 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 1st, October 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
21
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