Novar Electrical Holdings Limited

General information

Name:

Novar Electrical Holdings Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 00866782

Incorporation date: 1965-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novar Electrical Holdings Limited can be contacted at Honeywell House, Skimped Hill Lane in Bracknell. Its post code is RG12 1EB. Novar Electrical Holdings has been active in this business since the firm was established on 1965-12-16. Its reg. no. is 00866782. The firm has a history in name changes. Up till now the firm had two other names. Before 2000 the firm was run as Caradon Electrical Holdings and up to that point its official company name was Pillar Electrical Holdings. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. 2022/12/31 is the last time company accounts were reported.

According to the latest update, there is only one managing director in the company: Lazare M. (since 2023-03-31). The following business had been overseen by Jakob T. up until one year ago. Furthermore a different director, specifically Jonathan T. gave up the position in April 2021.

  • Previous company's names
  • Novar Electrical Holdings Limited 2000-12-29
  • Caradon Electrical Holdings Limited 1994-07-26
  • Pillar Electrical Holdings Limited 1965-12-16

Company staff

Lazare M.

Role: Director

Appointed: 31 March 2023

Latest update: 21 December 2023

People with significant control

The companies with significant control over this firm are: Novar Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berks and was registered as a PSC under the reg no 01891545.

Novar Holdings Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01891545
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 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
58
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