Novia Financial Holdings Limited

General information

Name:

Novia Financial Holdings Ltd

Office Address:

Cambridge House Henry Street BA1 1JS Bath

Number: 06466707

Incorporation date: 2008-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novia Financial Holdings is a business registered at BA1 1JS Bath at Cambridge House. The enterprise has been in existence since 2008 and is established under the identification number 06466707. The enterprise has been on the British market for 16 years now and its current status is active. This enterprise's Standard Industrial Classification Code is 64205 - Activities of financial services holding companies. Novia Financial Holdings Ltd reported its account information for the financial period up to Saturday 31st December 2022. The business latest annual confirmation statement was released on Saturday 31st December 2022.

Current directors officially appointed by the company are: Martina S. selected to lead the company on 23rd November 2023, William S. selected to lead the company in 2022 in June, Robert M. selected to lead the company in 2021 and 3 remaining, listed below. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Kelly B., who was appointed by this company in September 2022.

Company staff

Martina S.

Role: Director

Appointed: 23 November 2023

Latest update: 6 February 2024

Kelly B.

Role: Secretary

Appointed: 27 September 2022

Latest update: 6 February 2024

William S.

Role: Director

Appointed: 14 June 2022

Latest update: 6 February 2024

Robert M.

Role: Director

Appointed: 29 April 2021

Latest update: 6 February 2024

Mark W.

Role: Director

Appointed: 29 April 2021

Latest update: 6 February 2024

Patrick M.

Role: Director

Appointed: 29 April 2021

Latest update: 6 February 2024

Jane D.

Role: Director

Appointed: 29 April 2021

Latest update: 6 February 2024

People with significant control

Robert B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert B.
Notified on 25 October 2022
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Alvarium Re Limited
Address: 10 Old Burlington Street, London, W1S 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06931299
Notified on 29 April 2021
Ceased on 25 October 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
William V.
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control:
substantial control or influence
David R.
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control:
1/2 or less of shares
Anthony C.
Notified on 6 April 2016
Ceased on 18 October 2020
Nature of control:
substantial control or influence
Timothy L.
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
16
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