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All Information about:
Name

Novar Europe Limited
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID no VAT ID available
Company No. 00557280 Show on Companies House
Accountsfull
last accounts made up to 31 December 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    Mounzeo, Lazare Bracknell Status: Active Notified: 31/03/2023 Date of Birth: 09/1967 Occupation: Region Controller Role: Director Country of Residence: England Nationality: French
    Fraser, Grant William Bracknell Status: Ceased Notified: 10/03/2015 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 (8)

    gb-flag GB Honeywell Acquisitions II Limited Status: Active Notified: 06/04/2016 Companies House Number: 05667809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag City Technology LTD Status: Ceased Notified: 20/11/2024 Ceased: 13/12/2024 Companies House Number: 01326515 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 FT North America Limited Status: Ceased Notified: 20/11/2024 Ceased: 13/12/2024 Companies House Number: 05054501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Honeywell LTD Status: Ceased Notified: 20/11/2024 Ceased: 13/12/2024 Companies House Number: 00320495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Honeywell Limited Status: Ceased Notified: 20/11/2024 Ceased: 13/12/2024 Companies House Number: 00320495 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 Honeywell Security UK Limited Status: Ceased Notified: 20/11/2024 Ceased: 13/12/2024 Companies House Number: 01248725 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 International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 02957947 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 Resideo Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04644240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •