NOVUS WEALTH HOLDINGS LTD
NOVUS WEALTH HOLDINGS LTD is an active private limited company, incorporated on 26 February 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. NOVUS WEALTH HOLDINGS LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09460300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WYNYARD PARK HOUSE WYNYARD AVENUE |
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Address Line 2 | WYNYARD |
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Post Town | BILLINGHAM |
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County | CLEVELAND |
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Country | ENGLAND |
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Postcode | TS22 5TB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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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:
NOVUS WEALTH HOLDINGS LTD
Directors
(The company's officers)
MR NICHOLAS BRAUN
(~44 year old British national)
WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2015
MR BENJAMIN MATTHEW DANSON
(~49 year old British national)
WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/02/2015
MR JONATHAN ROBERT STURROCK
(~46 year old British national)
WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2015
Shareholders
(Persons of Significant Control)
Mr Jonathan Robert Sturrock
(~46 year old British national)
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Benjamin Matthew Danson
(~49 year old British national)
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR NICHOLAS BRAUN
- MR BENJAMIN MATTHEW DANSON
- MR JONATHAN ROBERT STURROCK
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)
NOVUS WEALTH HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TS22 5TB.
Map of NOVUS WEALTH HOLDINGS LTD at local scale
Map of NOVUS WEALTH HOLDINGS LTD at district scale
More Companies in TS22 5TB
Other companies with registered offices in TS22 5TB:
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)