Company information:
Novitas (Salisbury) Limited (No: 07884046)
Address: WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3RU, ENGLAND
Status: Active
Incorporated: 15-Dec-2011
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: ALEX BENSON ( DOB: May-1986 From: Nov-2021 )
Current Director: STEVEN D'AMBROSIO ( DOB: Jun-1982 From: Oct-2017 )
Current Director: GUY ROBERT JOHN DAVISON ( DOB: May-1971 From: May-2017 )
Current Director: DAVID JOSEPH GERARD ( DOB: May-1971 From: Dec-2023 )
Current Director: DAVID JOSEPH GERARD ( DOB: May-1971 From: Dec-2023 )
Current Director: CRAWFORD PETER REID ( DOB: Apr-1982 From: Nov-2021 )
Current Director: MATTHEW ROPER ( DOB: Jun-1980 From: Nov-2021 )
Current Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968 From: May-2017 )
Resigned Director: ANDREW IAN GARDINER ( DOB: Aug-1963 From: Mar-2021 To: Nov-2021 )
Resigned Director: NEIL ANDREW PURSLOW ( DOB: Aug-1974 From: Mar-2012 To: May-2017 )
Resigned Director: EMMA JOAN REEVE ( DOB: Jul-1972 From: Dec-2011 To: Mar-2012 )
Resigned Director: JASON COLIN REEVE ( DOB: Jan-1970 From: Dec-2011 To: Dec-2011 )
Resigned Director: JASON COLIN REEVE ( DOB: Jan-1970 From: Dec-2011 To: Jul-2018 )
Resigned Director: JASON COLIN REEVE ( From: Dec-2011 To: Dec-2011 )
Resigned Director: MATTHEW ROPER ( DOB: Jun-1980 From: Nov-2021 To: Dec-2023 )
Resigned Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968 From: May-2017 To: Sep-2020 )
Resigned Director: DAVID PETER THOMSON ( DOB: Feb-1963 From: May-2017 To: Jul-2021 )
Persons of Significant Control:
Novitas Loans Limited, Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)