lsjflj

VATiva.io

VATiva in


All Information about:
Name

Novar Holdings Limited
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID no VAT ID available
Company No. 01891545 Show on Companies House
Accountsfull
last accounts made up to 31 December 2023
Sector (SIC)74990 Non-trading company
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Novar Limited Status: Active Notified: 06/04/2016 Company Registration: 02262172 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Clifford, Ronan 1831 Diegem, Belgium Status: Active Notified: 25/10/2019 Date of Birth: 08/1980 Occupation: Treasury Director Role: Director Country of Residence: Ireland Nationality: Irish
    Fraser, Grant William Bracknell Status: Ceased Notified: 01/05/2015 Ceased: 07/10/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Stephen Lee East Road St George'S Hill, Weybridge Status: Ceased Notified: 04/11/2004 Ceased: 31/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Novar (Twyfords) Limited Status: Active Notified: 17/10/2018 Companies House Number: 00048110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Electrical Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00866782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Building Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00835918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar ED&S Limited Status: Ceased Notified: 22/10/2024 Ceased: 20/11/2024 Companies House Number: 00189291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Systems Limited Status: Ceased Notified: 22/10/2024 Ceased: 20/11/2024 Companies House Number: 00264047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trend Control Systems Limited Status: Ceased Notified: 22/10/2024 Ceased: 20/11/2024 Companies House Number: 01664519 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •