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Novar Limited
Adresa
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (DIČ) no VAT ID available
Company No. 02262172 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Honeywell Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mounzeo, Lazare Bracknell, Berks Status: Active Notified: 31/03/2023 Date of Birth: 09/1967 Occupation: Region Controller Role: Director Country of Residence: England Nationality: French
    Howard, Stephen Lee East Road St George'S Hill, Weybridge Status: Ceased Notified: 16/06/2000 Ceased: 31/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Novar (Stelrad) Limited Status: Active Notified: 10/12/2020 Companies House Number: 02226002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00557280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01891545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar NA Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02284944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novar Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02340596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pillar Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00536930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rallip Aluminium Limited Status: Active Notified: 06/04/2016 Companies House Number: 01414981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Honeywell UK Healthcare Plan Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 02443830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Resideo Dormant Holdings Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 02387468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sutax Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00386828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •