Novia Holdings Limited. Head office in Rochester. Check Director.

Novia Holdings Limited, Rochester

Novia Holdings Limited is a private limited company. Previously, it was called Fixpack Limited (it was changed on 1997-08-14). Registered at Star House, Star Hill, Rochester ME1 1UX, the above-mentioned 33 years old firm was incorporated on 1990-11-02 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Sara P. (appointed on 20 January 2020), Anna M. (appointed on 23 July 2018). When it comes to the secretaries (1 in total), we can name: Margaret M. (appointed on 02 November 1991).

About
Name: Novia Holdings Limited
Number: 02554881
Incorporation date: 1990-11-02
End of financial year: 30 June


Address:	Star House Star Hill Rochester ME1 1UX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sara P.

20 January 2020

Nature of control:	significiant influence or control

Margaret M.

7 April 2016

Nature of control:	75,01-100% shares

Anna M.

23 July 2018

Nature of control:	significiant influence or control

David M.

7 April 2016 - 17 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,038	30,038	10,002	57,924	274,151	469,396	575,316	602,190	599,219	238,148
Fixed Assets	-	-	-	-	70	70	50	50	50	50
Total Assets Less Current Liabilities	-	-	-	-	273,453	468,686	567,526	585,095	598,776	137,923
Number Shares Allotted	-	10,102	10,102	10,102	-	-	-	-	-	-
Shareholder Funds	30,138	30,138	10,102	57,502	-	-	-	-	-	-

The date for Novia Holdings Limited confirmation statement filing is 2023-11-16. The most current one was filed on 2022-11-02. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Sara P. who has substantial control or influence. Anna M. who has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)

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AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 24th, February 2022 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 5th, February 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 28th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 14th, November 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 28th, October 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
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AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, October 2004 \| accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to June 30, 2003 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2003 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 8th, February 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2002 filed on: 8th, February 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 20th, February 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2001 filed on: 20th, February 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 9th, November 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 9th, November 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 16th, November 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 16th, November 1999 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 27th, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 27th, October 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 9th, October 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 9th, October 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 21st, November 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 21st, November 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 7th, August 1995 \| accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to June 30, 1994 filed on: 29th, July 1994 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1994 filed on: 29th, July 1994 \| accounts
AA	Accounts for a small company made up to June 30, 1993 filed on: 8th, October 1993 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1993 filed on: 8th, October 1993 \| accounts
AA	Accounts for a small company made up to June 30, 1992 filed on: 26th, October 1992 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1992 filed on: 26th, October 1992 \| accounts
AA	Accounts for a small company made up to June 30, 1991 filed on: 18th, December 1991 \| accounts	Free Download
AA	Accounts for a small company made up to June 30, 1991 filed on: 18th, December 1991 \| accounts
224	Accounting reference date notified as 30/06 filed on: 8th, January 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, January 1991 \| accounts

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