Introduction
Watch Company
N
NOVAREN HOLDINGS LIMITED
NOVAREN HOLDINGS LIMITED is an active company incorporated on 22 December 2025 with the registered office located in Wilmslow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOVAREN HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16927457
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Leap 29 Ltd, Bollin House Bollin Walk Wilmslow, SK9 1DP,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUNLIFFE, Mark Raymond
ActiveBollin Walk, WilmslowSK9 1DP
Born October 1980
Director
Appointed 29 Jan 2026
CUNLIFFE, Mark Raymond
Bollin Walk, WilmslowSK9 1DP
Born October 1980
Director
29 Jan 2026
Active
KEELY, Milo Patrick
ActiveBollin Walk, WilmslowSK9 1DP
Born September 1993
Director
Appointed 22 Dec 2025
KEELY, Milo Patrick
Bollin Walk, WilmslowSK9 1DP
Born September 1993
Director
22 Dec 2025
Active
KEELY, Patrick John
ActiveShelton Street, LondonWC2H 9JQ
Born April 1959
Director
Appointed 22 Dec 2025
KEELY, Patrick John
Shelton Street, LondonWC2H 9JQ
Born April 1959
Director
22 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick John Keely
ActiveShelton Street, LondonWC2H 9JQ
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Mr Patrick John Keely
Shelton Street, LondonWC2H 9JQ
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document