NOVA OUTSOURCE SOLUTIONS LTD

2A ATKINSON STREET, LEICESTER  LE5 3QA
  • Active
  • Private Limited Company
  • Company No. 09544763
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NOVA OUTSOURCE SOLUTIONS LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in LEICESTER. NOVA OUTSOURCE SOLUTIONS LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 6 months and 6 days.

Name NOVA OUTSOURCE SOLUTIONS LTD
Company number 09544763
Company type Private Limited Company
Incorporation date 15 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2A ATKINSON STREET
LEICESTER
LE5 3QA
Country Of Origin ENGLAND

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 Joseph Gregory Coquies Borrego Nationality: Spanish Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lewis Mcdonald Nationality: British Dates: Wednesday, April 14, 2021 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aaron Luke Nationality: British Dates: Monday, November 16, 2020 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Richard Ellerington Nationality: British Dates: Wednesday, September 2, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Saif Hussain Nationality: British Dates: Wednesday, April 29, 2020 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Bolton Nationality: British Dates: Thursday, December 19, 2019 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bereket Tewelde Nationality: British Dates: Thursday, June 6, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kenneth Lappin Nationality: British Dates: Tuesday, October 30, 2018 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Claire Louise Booker Nationality: British Dates: Tuesday, May 29, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samir Saffie Nationality: Afghan Dates: Monday, October 23, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Monday, October 23, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-264 days left)
Latest accounts 30 April 2022
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against NOVA OUTSOURCE SOLUTIONS LTD.

Previous Names

Name Change Date
NOVA OUTSOURCE SOLUTIONS LTD 15 Apr 2015
BRIGHTWELL UNIQUE LTD 17 Oct 2022