TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Novar Electrical Holdings Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00866782 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (2)

    Source: Companies House
    Mounzeo, Lazare Bracknell Status: Active Notified: 31/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Howard, Stephen Lee East Road St George'S Hill, Weybridge Status: Ceased Notified: 04/11/2004 Ceased: 31/03/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Novar ED&S Limited Status: Active Notified: 06/04/2016 Companies House Number: 00189291 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 Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 00264047 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 Trend Control Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01664519 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EX-OR Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 04025097 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 Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 00814030 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 Electrical Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 00277288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •