Nova Group Holdings Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

NOVA GROUP HOLDINGS LIMITED (United Kingdom)

Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Liverpool
Manchester
Tower Hamlets
Gwynedd
Salford
Greenwich
Camden
Leeds
Hampshire
Caerphilly
Leicestershire
Southwark

History

Partial History
Date	Event	Region
Thursday, August 24, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Liverpool
Friday, January 26, 2018	Appointment as Shareholder (25-50%)	Liverpool
Monday, February 26, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Tuesday, March 6, 2018	Appointment as Shareholder (25-50%)	Liverpool
Thursday, June 28, 2018	Appointment as Shareholder (25-50%)	Liverpool
Monday, July 16, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Sunday, September 16, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Thursday, September 27, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Tuesday, October 2, 2018	Appointment as Director and Individual or entity with significant influence or control	Liverpool
Thursday, October 11, 2018	Appointment as Director	Liverpool
Saturday, November 17, 2018	Appointment as Shareholder (25-50%) and Individual or entity with significant influence or control	Liverpool
Tuesday, December 18, 2018	Appointment as Director and Shareholder (25-50%)	Liverpool
Thursday, December 20, 2018	Appointment as Director	Liverpool
Wednesday, January 16, 2019	Appointment as Director	Liverpool
Monday, February 25, 2019	Appointment as Director	Liverpool
Tuesday, February 26, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with significant influence or control	Liverpool
Wednesday, February 27, 2019	Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Thursday, February 28, 2019	Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Liverpool
Wednesday, March 13, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Liverpool
Tuesday, March 26, 2019	Appointment as Director	Liverpool
Wednesday, April 10, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Tuesday, May 7, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Liverpool
Saturday, May 25, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Sunday, September 15, 2019	Appointment as Director	Southwark
Tuesday, November 5, 2019	Resignation as Individual or entity with significant influence or control	Liverpool
Tuesday, March 31, 2020	Resignation as Director	Liverpool
Wednesday, April 1, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with significant influence or control	Liverpool
Friday, April 3, 2020	Appointment as Director	Tower Hamlets
Monday, April 6, 2020	Appointment as Individual or entity with 25-50% of voting rights	Liverpool
Tuesday, May 19, 2020	Resignation as Director	Liverpool
Monday, June 1, 2020	Resignation as Individual or entity with 25-50% of voting rights	Liverpool
Monday, June 8, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Thursday, June 11, 2020	Resignation as Director	Manchester
Wednesday, July 1, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Liverpool
Sunday, July 19, 2020	Resignation as Director	Manchester
Monday, August 3, 2020	Resignation as Director	Liverpool
Wednesday, August 12, 2020	Resignation as Director	Manchester
Saturday, September 19, 2020	Resignation as Director	Liverpool
Thursday, October 1, 2020	Appointment as Director	Liverpool
Monday, October 5, 2020	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Gwynedd
Monday, November 2, 2020	Appointment as Director	Liverpool
Monday, November 9, 2020	Appointment as Director	Manchester
Friday, November 20, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Tuesday, December 1, 2020	Resignation as Director	Liverpool
Tuesday, January 19, 2021	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, February 15, 2021	Appointment as Director	Salford
Wednesday, February 17, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, February 18, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Friday, February 19, 2021	Resignation as Director	Liverpool
Monday, March 1, 2021	Appointment as Director	Greenwich
Wednesday, March 10, 2021	Appointment as Shareholder (25-50%)	Liverpool
Friday, March 12, 2021	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Wednesday, March 31, 2021	Resignation as Director	Liverpool
Wednesday, April 7, 2021	Resignation as Director	Liverpool
Tuesday, May 18, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Wednesday, May 26, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Tuesday, June 1, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Liverpool
Wednesday, June 2, 2021	Resignation as Shareholder (25-50%)	Liverpool
Monday, June 7, 2021	Resignation as Individual or entity with significant influence or control	Gwynedd
Friday, June 11, 2021	Appointment as Director	Liverpool
Wednesday, June 16, 2021	Appointment as Director	Hampshire
Friday, June 25, 2021	Resignation as Director	Liverpool
Tuesday, July 20, 2021	Appointment as Director	Manchester
Tuesday, August 10, 2021	Appointment as Director	Liverpool
Wednesday, August 11, 2021	Appointment as Director	Caerphilly
Tuesday, August 17, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Monday, August 23, 2021	Appointment as Individual or entity with significant influence or control	Liverpool
Tuesday, August 31, 2021	Appointment as Director	Liverpool
Monday, October 11, 2021	Resignation as Director	Liverpool
Wednesday, October 13, 2021	Appointment as Director	Liverpool
Monday, November 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Friday, December 10, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Saturday, December 11, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Wednesday, December 15, 2021	Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, February 24, 2022	Appointment as Director	Liverpool
Friday, February 25, 2022	Appointment as Director	Liverpool
Friday, March 4, 2022	Appointment as Director	Leicestershire
Friday, April 1, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Saturday, July 9, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Monday, July 25, 2022	Resignation as Director	Liverpool
Sunday, October 9, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Tuesday, October 11, 2022	Resignation as Director	Liverpool
Wednesday, November 30, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, December 15, 2022	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Monday, April 3, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Wednesday, April 5, 2023	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, June 1, 2023	Resignation as Director	Manchester
Wednesday, April 17, 2024	Resignation as Director	Liverpool
Wednesday, May 8, 2024	Resignation as Director	Liverpool
Saturday, June 15, 2024	Resignation as Director	Salford
Tuesday, June 25, 2024	Resignation as Director	Southwark
Wednesday, July 31, 2024	Resignation as Director	Leicestershire
Thursday, September 5, 2024	Resignation as Director	Camden
Monday, September 16, 2024	Resignation as Director	Liverpool
Monday, January 6, 2025	Resignation as Director	Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2025		£ 4
May 31, 2024	£ 1,859	£ 0
Apr 30, 2024	£ 45,982	£ 1
Apr 5, 2024	£ 94,188	£ 0
Dec 31, 2023	£ 74,310	£ 16
Dec 28, 2023	£ 39,335	£ 0
Nov 30, 2023	£ 2	£ 0
Nov 30, 2023	£ 2,255	£ 0
Sep 30, 2023	£ 2,129	£ 0
Sep 30, 2023		£ 6
Aug 31, 2023	£ 3,366	£ 0
May 31, 2023	£ 16,018	£ 0
Apr 5, 2023	£ 2,126,638	£ 30
Apr 5, 2023		£ 6
Apr 5, 2023		£ 2
Mar 31, 2023
Mar 30, 2023	£ 6,000	£ 0
Mar 30, 2023	£ 1	£ 0
Mar 30, 2023	£ 5,231	£ 0
Feb 28, 2023	£ 1,913	£ 0
Feb 28, 2023	£ 9,792	£ 0
Feb 28, 2023	£ 63	£ 0
Feb 28, 2023	£ 4	£ 0
Jan 31, 2023	£ 1	£ 0
Dec 31, 2022	£ 47,813	£ 0
Dec 31, 2022	£ 8,800	£ 1
Dec 31, 2022	£ 158	£ 1
Dec 31, 2022	£ 1	£ 0
Dec 31, 2022	£ 42,714	£ 0
Dec 31, 2022	£ 1	£ 0
Dec 31, 2022	£ 42,130	£ 2
Dec 31, 2022	£ 43,382	£ 0
Dec 31, 2022	£ 1,677	£ 2
Dec 31, 2022	£ 1	£ 0
Dec 31, 2022	£ 1,017	£ 1
Dec 31, 2022		£ 2
Dec 31, 2022	£ 1	£ 0
Dec 31, 2022	£ 42,772	£ 0
Dec 31, 2022	£ 812,919	£ 10
Dec 31, 2022	£ 42,721	£ 0
Dec 31, 2022	£ 43,356	£ 0
Dec 31, 2022	£ 42,772	£ 0
Dec 31, 2022	£ 381,681	£ 0
Dec 31, 2022	£ 49,185	£ 0
Dec 31, 2022	£ 45	£ 0
Dec 31, 2022		£ 0
Dec 31, 2022	£ 1	£ 0
Dec 28, 2022	£ 251	£ 0
Dec 28, 2022	£ 95,680	£ 2
Nov 30, 2022	£ 43,253	£ 0
Totals	£ 4,171,418	£ 86

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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