NOVIA FINANCIAL HOLDINGS LIMITED
NOVIA FINANCIAL HOLDINGS LIMITED is an active private limited company, incorporated on 8 January 2008. The nature of the business is Activities of financial services holding companies. The company's registered office is on Henry Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NOVIA FINANCIAL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06466707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBRIDGE HOUSE |
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Address Line 2 | HENRY STREET |
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Post Town | BATH |
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County | SOMERSET |
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Postcode | BA1 1JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
NOVIA FINANCIAL HOLDINGS LIMITED
Directors
(The company's officers)
MISS JANE ELIZABETH DALE
(~64 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
MR ROBERT MASSEY
(~38 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
MR PATRICK JOHN MILL
(~56 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
MR WILLIAM JAMES SLADE
(~48 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/06/2022
MARTINA SWART
(~52 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2023
MR MARK WINLOW
(~62 year old British national)
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
KELLY BOWDEN
CAMBRIDGE HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JS
Appointed on 27/09/2022
Connections
(Shared officers)
- MISS JANE ELIZABETH DALE
- MR WILLIAM JAMES SLADE
- MR ROBERT MASSEY
- MR WILLIAM JAMES SLADE
BELVEDERE HOLDINGS (GUERNSEY) LIMITED
- MR ROBERT MASSEY
- MR WILLIAM JAMES SLADE
- MR ROBERT MASSEY
- MR WILLIAM JAMES SLADE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOVIA FINANCIAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 1JS.
Map of NOVIA FINANCIAL HOLDINGS LIMITED at local scale
Map of NOVIA FINANCIAL HOLDINGS LIMITED at district scale
More Companies in BA1 1JS
Other companies with registered offices in BA1 1JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)