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Novae Holdings Limited

Adresa
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
VAT ID (DIČ) no VAT ID available
Company No. 02862216 Show on Companies House
Company Register StatusDissolved
Incorporation Date8. říjen 1993
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • SVB Holdings PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Novae Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05673306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hills, Sarah Jane London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Kelly Winnersh, Wokingham Status: Active Notified: 28/08/2019 Role: Secretary
    Mollett, James Anthony London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mullarkey, Fintan Winnersh, Wokingham Status: Active Notified: 22/03/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB Axis Corporate Capital UK II Limited Status: Active Companies House Number: 03045763
    gb-flag GB Axis Underwriting Limited Status: Active Companies House Number: 03043816
    gb-flag GB Mayheld Limited Status: Active Companies House Number: 03781052
    gb-flag GB Novae Syndicates Limited Status: Active Companies House Number: 02082070