Novia Financial Holdings Limited, Bath
Novia Financial Holdings Limited is a private limited company. Located at Cambridge House, Henry Street, Bath BA1 1JS, the aforementioned 16 years old business was incorporated on 2008-01-08 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).6 directors can be found in the company: Martina S. (appointed on 23 November 2023), William S. (appointed on 14 June 2022), Robert M. (appointed on 29 April 2021). Moving on to the secretaries (1 in total), we can name: Kelly B. (appointed on 27 September 2022).
| About | |
|---|---|
| Name: Novia Financial Holdings Limited | |
| Number: 06466707 | |
| Incorporation date: 2008-01-08 | |
| End of financial year: 31 December |
| Address: |
Cambridge House Henry Street Bath BA1 1JS |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Robert B.
25 October 2022
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Alvarium Re Limited
29 April 2021 - 25 October 2022
| 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 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
William V.
6 April 2016 - 29 April 2021
| Nature of control: |
significiant influence or control |
David R.
6 April 2016 - 29 April 2021
| Nature of control: |
25-50% shares |
Anthony C.
6 April 2016 - 18 October 2020
| Nature of control: |
significiant influence or control |
Timothy L.
6 April 2016 - 2 January 2018
| Nature of control: |
25-50% shares |
The due date for Novia Financial Holdings Limited confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Robert B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Alvarium Re Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Burlington Street, W1S 3AG London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, October 2023 | accounts |
Free Download
(52 pages)
|
| Companies nearby | |
|---|---|
| Novia (isa) Nominee Limited (0.00 mile) | |
| Novia Global Limited (0.00 mile) | |
| Click2scan Ltd (0.01 mile) | |
| Orx Uk Limited (0.01 mile) |
| Novia (net) Nominee Limited (0.00 mile) | |
| Novia Financial Services Ltd. (0.00 mile) | |
| Regenesis Uk Limited (0.01 mile) | |
| Lansdown Road Mansions(bath)limited (0.02 mile) |