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Name

Nuvias Group Limited
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
VAT ID no VAT ID available
Company No. 09773963 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Echo Rollco Limited
  • Echo Midco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rpe Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09665825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Leppanen, Mari Kristiina Albert Drive, Woking, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: Switzerland Nationality: Finnish
    Sadhra, Sandeep Kaur Albert Drive, Woking, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodge, Julian Michael Albert Drive, Woking, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 29/04/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard Albert Drive, Woking, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Rigby, Steven Paul Woking, England Status: Ceased Notified: 02/10/2015 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schlichtherle, Klaus Albert Drive, Woking, United Kingdom Status: Ceased Notified: 15/11/2022 Ceased: 15/05/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (3)

    gb-flag GB Ingleby (1977) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09575611 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 Nuvia Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 09659105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nuvias UC Limited Status: Ceased Notified: 21/11/2016 Ceased: 01/09/2022 Companies House Number: 06853109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •