NUVIAS GROUP LIMITED

NUVIAS GROUP LIMITED is an active private limited company, incorporated on 11 September 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albert Drive, Woking. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. NUVIAS GROUP LIMITED has two previous names, the most recent of which was ECHO ROLLCO LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 5 GENESIS BUSINESS PARK
Address Line 2	ALBERT DRIVE
Post Town	WOKING
Country	UNITED KINGDOM
Postcode	GU21 5RW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/07/2016 onwards:

NUVIAS GROUP LIMITED

From 02/10/2015 to 14/07/2016:

ECHO ROLLCO LIMITED

Prior to 02/10/2015:

ECHO MIDCO LIMITED

Directors

(The company's officers)

MR JULIAN HODGE

(~53 year old British national)

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 29/02/2016

MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

(~56 year old Swiss national)

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 15/11/2022

MR KLAUS SCHLICHTHERLE

(~60 year old Swiss national)

UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 15/11/2022

Connections

(Shared officers)

CLOUD DISTRIBUTION LIMITED

MR JULIAN MICHAEL HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
MR KLAUS SCHLICHTHERLE

CLOUD DISTRIBUTION STORAGE LIMITED

MR JULIAN MICHAEL HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

GUARANTEED RESULTS LIMITED

MR JULIAN HODGE

INFINIGATE HLD UK LIMITED

MR JULIAN MICHAEL HODGE

INGLEBY (1977) LIMITED

MR JULIAN HODGE
MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY
MR KLAUS SCHLICHTHERLE

Source: Companies House

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)