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 Number06466707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIDGE HOUSE
Address Line 2HENRY STREET
Post TownBATH
CountySOMERSET
PostcodeBA1 1JS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 ROBERT MASSEY
  • MR WILLIAM JAMES SLADE
  • MISS JANE ELIZABETH DALE
  • 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 local scale
Map of NOVIA FINANCIAL HOLDINGS LIMITED at district scale
Map of NOVIA FINANCIAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)