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All Information about:

                        
Name

Novo Holdings Limited

Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 01733629 Show on Companies House
Company Register StatusLiquidation
Incorporation Date22 June 1983
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)70100 - Activities of head offices
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 Novo Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00438900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Golesworthy, Simon Paul London Status: Active Notified: 30/09/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keddy, Patrick John London Status: Active Notified: 30/09/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marshall, Charlotte Helen London Status: Active Notified: 30/09/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moynihan, Simon Patrick London Status: Active Notified: 30/09/2017 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Bonded Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945239 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 F.T.S. (Great Britain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00491704 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 F.T.S. (Road Transport) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01384918 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 FTS Bonded Limited Status: Active Notified: 06/04/2016 Companies House Number: 01543924 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 Film Media Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01857211 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 Filmbond Video Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01777886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Fleet Freight Limited Status: Active Notified: 06/04/2016 Companies House Number: 01326415 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 Jigsaw Freight Limited Status: Active Notified: 06/04/2016 Companies House Number: 02252060 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 Jigsaw Pieces Limited Status: Active Notified: 06/04/2016 Companies House Number: 02623111 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 Bonded Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01504806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors