Company information:
Nova Uk Holdco Limited (No: SC700159)
Address: APEX 3, 95, 2ND FLOOR, REAR OFFICE, HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
Status: Active
Incorporated: 28-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON FAUGHNAN ( DOB: Sep-1978 From: May-2021 )
Current Director: ELLY JOHNSTON ( DOB: Mar-1984 From: May-2021 )
Current Director: HAYLEY KYLE ( DOB: Dec-1985 From: May-2021 )
Current Director: JORGE LURUENA ( DOB: Jan-1974 From: May-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: May-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: May-2021 )
Persons of Significant Control:
Mark Hasting, Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace, Edinburgh, EH12 5HD, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2022-01-10)
Company Accounts Summary (£)
| Item | 2021-05-27 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 51,124,674 | 0.0,51124674 | |
| Fixed assets / Investments, fixed assets | 51,124,674 | 0.0,51124674 | |
| Current assets | 1,151 | 0.0,1151 | |
| Net current assets (liabilities) | -323,280 | 0.0,-323280 | |
| Total assets less current liabilities | 50,801,394 | 0.0,50801394 | |
| Net assets (liabilities) | 43,689,731 | 0.0,43689731 | |
| Equity / share capital and reserves | 43,689,731 | 0.0,43689731 |