Menna Overview
Here’s a quick overview of NOVIA GLOBAL HOLDINGS LIMITED 👀 — a Bath based business that started in 2023.
NOVIA GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No14871935
- Age3 years 2 months Incorporated 16 May 2023
- Officers8
Address
Cambridge House, Henry Street, Bath, BA1 1JS, England
NOVIA GLOBAL HOLDINGS LIMITED is an active company incorporated on 16 May 2023 and based in Bath, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 18 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 18 May 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Change Sail Address Company With New Address
3 Months Ago on 24 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 30 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 May 2023
Incorporation Company
3 Years Ago on 16 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYERS, Julian | secretary | 03 May 2024 | |
| ANDREWS, Stephen Francis | director | Mar 1969 | 16 May 2023 |
| GOODALL, Richard Arthur | director | Jul 1966 | 17 Nov 2023 |
| MACKINNON, Donald Iain Alasdair | director | Jun 1955 | 17 Nov 2023 |
| PARRY, Paul Kenneth | director | May 1966 | 16 May 2023 |
| ROYDS, David John George | director | May 1960 | 22 Jan 2024 |
| STALEY, Andrew | director | Mar 1955 | 17 Nov 2023 |
| STEVENS, Anthony Graham | director | Nov 1960 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Staley | Mar 1955 | 01 Apr 2024 |
| Mr Stephen Francis Andrews | Mar 1969 | 16 May 2023 |
| Paul Kenneth Parry | May 1966 | 16 May 2023 |
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Here’s a quick overview of NOVIA GLOBAL HOLDINGS LIMITED 👀 — a Bath based business that started in 2023.