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Nom

Novy LTD

Adresse
Wilberforce House
Station Road
London
Greater London
NW4 4QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2017
End of VAT Registration
16 août 2023
Company Register Address Aga Rangemaster C/O Aga Rangemaster
London
NG10 2GD
Société Numéro de Registre 10865689 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Middleby Corporation Status: Active Notified: 12/07/2021 Companies House Number: 02056754 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 Bnp Paribas Status: Ceased Notified: 14/07/2017 Ceased: 12/07/2021 Companies House Number: 662042449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Novy Nv Status: Ceased Notified: 14/07/2017 Ceased: 13/07/2020 Companies House Number: 436260171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Frenger Business Services Ltd, London, England Status: Active Notified: 31/10/2020 Role: Secretary
    Mittelman, Bryan Eric Elgin, Il 60120, United States Status: Active Notified: 12/07/2021 Date of Birth: 07/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Thompson, Michael Dennis Elgin, Il 60120, United States Status: Active Notified: 12/07/2021 Date of Birth: 08/1975 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American
    Zufia, Agustin Derio, 48160, Spain Status: Active Notified: 12/07/2021 Date of Birth: 05/1967 Occupation: Vice President Finance Role: Director Country of Residence: Spain Nationality: Spanish