NOVUS BRANDS LTD
701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE GL10 3UT- Active
- Private Limited Company
- Company No. 07027357
- Last Updated: 01 Mar 2024
Company Profile
NOVUS BRANDS LTD was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in STONEHOUSE. NOVUS BRANDS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 15 years 5 months.
| Name | NOVUS BRANDS LTD |
|---|---|
| Company number | 07027357 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GL10 3UT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Howard Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip John Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NOVUS BRANDS LTD | 23 Sep 2009 |
| NOVUS SALES LTD | 03 Mar 2020 |