Introduction
Watch Company
N
NOVIA GLOBAL HOLDINGS LIMITED
NOVIA GLOBAL HOLDINGS LIMITED is an active company incorporated on 16 May 2023 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOVIA GLOBAL HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14871935
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Cambridge House Henry Street Bath, BA1 1JS,
Previous Addresses
5th Floor Cambridge House Henry Street Bath BA1 8AZ United Kingdom
From: 16 May 2023To: 11 March 2025
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
MYERS, Julian
ActiveHenry Street, BathBA1 1JS
Secretary
Appointed 03 May 2024
MYERS, Julian
Henry Street, BathBA1 1JS
Secretary
03 May 2024
Active
ANDREWS, Stephen Francis
ActiveHenry Street, BathBA1 1JS
Born March 1969
Director
Appointed 16 May 2023
ANDREWS, Stephen Francis
Henry Street, BathBA1 1JS
Born March 1969
Director
16 May 2023
Active
GOODALL, Richard Arthur
ActiveHenry Street, BathBA1 1JS
Born July 1966
Director
Appointed 17 Nov 2023
GOODALL, Richard Arthur
Henry Street, BathBA1 1JS
Born July 1966
Director
17 Nov 2023
Active
MACKINNON, Donald Iain Alasdair
ActiveHenry Street, BathBA1 1JS
Born June 1955
Director
Appointed 17 Nov 2023
MACKINNON, Donald Iain Alasdair
Henry Street, BathBA1 1JS
Born June 1955
Director
17 Nov 2023
Active
PARRY, Paul Kenneth
ActiveHenry Street, BathBA1 1JS
Born May 1966
Director
Appointed 16 May 2023
PARRY, Paul Kenneth
Henry Street, BathBA1 1JS
Born May 1966
Director
16 May 2023
Active
ROYDS, David John George
ActiveHenry Street, BathBA1 1JS
Born May 1960
Director
Appointed 22 Jan 2024
ROYDS, David John George
Henry Street, BathBA1 1JS
Born May 1960
Director
22 Jan 2024
Active
STALEY, Andrew
ActiveHenry Street, BathBA1 1JS
Born March 1955
Director
Appointed 17 Nov 2023
STALEY, Andrew
Henry Street, BathBA1 1JS
Born March 1955
Director
17 Nov 2023
Active
STEVENS, Anthony Graham
ActiveHenry Street, BathBA1 1JS
Born November 1960
Director
Appointed 17 Nov 2023
STEVENS, Anthony Graham
Henry Street, BathBA1 1JS
Born November 1960
Director
17 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Staley
ActiveHenry Street, BathBA1 1JS
Born March 1955
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Apr 2024
Mr Andrew Staley
Henry Street, BathBA1 1JS
Born March 1955
Voting rights 25 to 50 percent
01 Apr 2024
Active
Mr Stephen Francis Andrews
CeasedCambridge House, BathBA1 8AZ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2023
Ceased 01 Apr 2024
Mr Stephen Francis Andrews
Cambridge House, BathBA1 8AZ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2023
Ceased 01 Apr 2024
Ceased
Paul Kenneth Parry
CeasedCambridge House, BathBA1 8AZ
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 May 2023
Ceased 01 Apr 2024
Paul Kenneth Parry
Cambridge House, BathBA1 8AZ
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 May 2023
Ceased 01 Apr 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2023