NH

NOVA HOLDINGS LIMITED

Active

Company number 02190219

Newcastle Upon Tyne, England · Incorporated 9 November 1987

C/O Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

Last updated on 13 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VINOTONUS LIMITED · 9 November 1987 – 19 February 1988

NOVA INTERNATIONAL LIMITED · 19 February 1988 – 17 June 1998

VIEW FROM INTERNATIONAL LIMITED · 17 June 1998 – 29 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brendan Foster
Born January 1948
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Medium
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Small
Accounts
3 June 2013 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Legacy
Mortgage
27 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
28 July 2007 View
Accounts With Accounts Type Small
Accounts
28 July 2007 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Annual Return
15 August 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Accounts With Accounts Type Small
Accounts
3 November 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full Group
Accounts
5 April 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
20 August 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Certificate Change Of Name Company
Change Of Name
16 June 1998 View
Legacy
Capital
10 June 1998 View
Legacy
Capital
27 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Capital
21 April 1998 View
Legacy
Annual Return
20 August 1997 View
Resolution
Resolution
7 July 1997 View
Accounts With Accounts Type Medium
Accounts
30 July 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Medium
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Address
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Mortgage
4 March 1994 View
Legacy
Mortgage
22 December 1993 View
Accounts With Accounts Type Small
Accounts
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
24 January 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Memorandum Articles
Incorporation
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Small
Accounts
5 June 1992 View
Legacy
Accounts
24 February 1992 View
Accounts With Accounts Type Small
Accounts
6 August 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Mortgage
28 June 1991 View
Resolution
Resolution
20 May 1991 View
Legacy
Annual Return
9 August 1990 View
Accounts With Accounts Type Small
Accounts
9 August 1990 View
Accounts With Accounts Type Small
Accounts
22 June 1989 View
Legacy
Annual Return
14 June 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Resolution
Resolution
7 April 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Officers
3 April 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Address
2 February 1989 View
Certificate Change Of Name Company
Change Of Name
18 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
7 January 1988 View
Memorandum Articles
Incorporation
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Incorporation Company
Incorporation
9 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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