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NOVA WEALTH HOLDINGS LTD (10738861)

NOVA WEALTH HOLDINGS LTD (10738861) is an active UK company. incorporated on 25 April 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. NOVA WEALTH HOLDINGS LTD has been registered for 8 years.

Company Number
10738861
Status
active
Type
ltd
Incorporated
25 April 2017
Age
8 years
Address
20 Farringdon Street, London, EC4A 4AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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Introduction
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NOVA WEALTH HOLDINGS LTD

NOVA WEALTH HOLDINGS LTD is an active company incorporated on 25 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NOVA WEALTH HOLDINGS LTD was registered 8 years ago.(SIC: 64205)

Status

active

Active since 8 years ago

Company No

10738861

LTD Company

Age

8 Years

Incorporated 25 April 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

OCTOPUS WEALTH HOLDINGS LIMITED
From: 25 April 2019To: 13 June 2024
CARIB HOLDINGS LIMITED
From: 25 April 2017To: 25 April 2019
Contact
Address

20 Farringdon Street London, EC4A 4AB,

Previous Addresses

Level 4 20 Farringdon Street London EC4A 4AB United Kingdom
From: 10 June 2024To: 25 June 2024
6th Floor 33 Holborn London England EC1N 2HT England
From: 25 April 2017To: 10 June 2024
Timeline

22 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
May 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Sept 18
Director Joined
Nov 18
Director Left
Mar 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Oct 20
Director Joined
Nov 20
Funding Round
Dec 20
Funding Round
Oct 23
New Owner
May 24
New Owner
May 24
New Owner
May 24
Director Left
Aug 24
Share Issue
Aug 24
Share Issue
Aug 24
Share Issue
Aug 24
Funding Round
Oct 25
6
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

73

Legacy
19 November 2025
ANNOTATIONANNOTATION
Capital Name Of Class Of Shares
20 October 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
10 October 2025
AAAnnual Accounts
Resolution
9 October 2025
RESOLUTIONSResolutions
Memorandum Articles
9 October 2025
MAMA
Accounts With Accounts Type Small
8 July 2025
AAAnnual Accounts
Legacy
8 July 2025
ANNOTATIONANNOTATION
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Memorandum Articles
19 May 2025
MAMA
Resolution
19 May 2025
RESOLUTIONSResolutions
Memorandum Articles
10 September 2024
MAMA
Resolution
10 September 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
28 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
28 August 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
28 August 2024
SH02Allotment of Shares (prescribed particulars)
Termination Secretary Company With Name Termination Date
15 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
25 June 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 June 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Certificate Change Of Name Company
13 June 2024
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
10 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
20 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 May 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 May 2024
PSC01Notification of Individual PSC
Memorandum Articles
16 November 2023
MAMA
Resolution
16 November 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
31 October 2023
SH10Notice of Particulars of Variation
Resolution
20 October 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 October 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
5 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2021
CS01Confirmation Statement
Capital Allotment Shares
11 December 2020
SH01Allotment of Shares
Memorandum Articles
20 November 2020
MAMA
Resolution
20 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
18 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Resolution
25 April 2019
RESOLUTIONSResolutions
Change Of Name Notice
25 April 2019
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
7 March 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 April 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
13 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Incorporation Company
25 April 2017
NEWINCIncorporation