NOVA MIDCO LIMITED

Profile NOVA MIDCO LIMITED

Actual on 01.12.2019
Company name
NOVA MIDCO LIMITED
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Company number
06631196
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 30 June 2019 due by Sunday, 14 July 2019

Last statement dated Saturday, 30 June 2018

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers NOVA MIDCO LIMITED

Officers

(as of 20.09.2020)

CAPITA CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Thursday, 30 August 2012
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5641516
CAPITA GROUP SECRETARY LIMITED
Status: Active
Appointed on: Thursday, 30 August 2012
Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2376959
TODD, Francesca Anne
Status: Active
Appointed on: Friday, 03 July 2015
Correspondence address: 1 More London Place, London, SE1 2AF
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
SMITH, Paul Mervyn
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Friday, 01 February 2013
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DUNN, Timothy Michael
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 18 July 2008
Correspondence address: 67 Gowan Avenue, Fulham, London, SW6 6RH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
Role: Director
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
Role: Corporate Secretary
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Friday, 27 June 2008
Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
Role: Corporate Director
SHEARER, Richard John
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Thursday, 14 November 2013
Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DUNN, Timothy Michael
Status: Not active
Appointed on: Wednesday, 21 April 2010
Resigned on: Thursday, 22 April 2010
Correspondence address: 33 Glasshouse Street, London, W1B 5DG
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOSS, Andrew John
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Thursday, 22 April 2010
Correspondence address: The Paddocks Station Road, Alvescot, Oxfordshire, OX18 2PS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Uk
RICHARDS, Thomas Christopher
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Thursday, 28 May 2015
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYN0LDS, Andrew
Status: Not active
Appointed on: Thursday, 22 April 2010
Resigned on: Thursday, 30 August 2012
Correspondence address: 464 Palatine Road, Northenden, Manchester, M22 4DJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: Uk
REYNOLDS, Andrew David Finch
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: St James House Wellington Road North, Stockport, United Kingdom, Cheshire, SK4 2RZ
Role: Secretary
SPARKS, Ian Austin
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: St James House Wellington Road North, Stockport, United Kingdom, Cheshire, SK4 2RZ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
STEVENTON, James Howard
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Thursday, 30 August 2012
Correspondence address: St James House Wellington Road North, Stockport, United Kingdom, Cheshire, SK4 2RZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
BURNLEY, Ian David
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 24 May 2011
Correspondence address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Role: Secretary
Occupation: Director
BURNLEY, Ian David
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Tuesday, 24 May 2011
Correspondence address: 1 The Paddocks, Blackmore Way, Wheathampstead, Hertfordshire, AL4 8HE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Capita Holdings Limited
Status: Active
Notified on: Friday, 15 February 2019
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Entrust Education Services Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors