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 Number09460300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1WYNYARD PARK HOUSE WYNYARD AVENUE
Address Line 2WYNYARD
Post TownBILLINGHAM
CountyCLEVELAND
CountryENGLAND
PostcodeTS22 5TB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

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:
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 local scale
Map of NOVUS WEALTH HOLDINGS LTD at district scale
Map of NOVUS WEALTH HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)