NOVENCE LTD
UNIT 126, 5 SPUR ROAD, ISLEWORTH TW7 5BD- Active
- Private Limited Company
- Company No. 07451809
- Last Updated: 01 Mar 2024
Company Profile
NOVENCE LTD was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in ISLEWORTH. NOVENCE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 7 days.
| Name | NOVENCE LTD |
|---|---|
| Company number | 07451809 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 126 5 SPUR ROAD ISLEWORTH TW7 5BD |
|---|---|
| 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 Maxime Simon Jacques Ollivier Nationality: French |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Virgile Jean Ronald Ollivier Nationality: French |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Ralph Poppleton Nationality: British |
Dates: Monday, March 19, 2018 - Wednesday, July 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against NOVENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVENCE LTD | 25 Nov 2010 |
| NOVENCE HOLDINGS LTD | 08 Dec 2021 |