Introduction
Watch Company
N
NUVARA HOLDINGS LIMITED
NUVARA HOLDINGS LIMITED is an active company incorporated on 21 January 2025 with the registered office located in Amersham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NUVARA HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16197795
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
2 Burton House Repton Place White Lion Road Amersham, HP7 9LP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NUYANI, Beena
ActiveRepton Place, AmershamHP7 9LP
Secretary
Appointed 21 Jan 2025
NUYANI, Beena
Repton Place, AmershamHP7 9LP
Secretary
21 Jan 2025
Active
NUYANI, Imran
ActiveRepton Place, AmershamHP7 9LP
Born January 1982
Director
Appointed 21 Jan 2025
NUYANI, Imran
Repton Place, AmershamHP7 9LP
Born January 1982
Director
21 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Beena Nuyani
ActiveRepton Place, AmershamHP7 9LP
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Jan 2025
Mrs Beena Nuyani
Repton Place, AmershamHP7 9LP
Born January 1988
Ownership of shares 25 to 50 percent
22 Jan 2025
Active
Mr Imran Nuyani
ActiveRepton Place, AmershamHP7 9LP
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Mr Imran Nuyani
Repton Place, AmershamHP7 9LP
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025