BY NOVILHO LTD
8 - 12 PARRY PLACE, LONDON SE18 6AN- Active
- Private Limited Company
- Company No. 12666434
- Last Updated: 01 Jun 2023
Company Profile
BY NOVILHO LTD was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. BY NOVILHO LTD has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 4 years 3 months and 28 days.
| Name | BY NOVILHO LTD |
|---|---|
| Company number | 12666434 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 - 12 PARRY PLACE LONDON SE18 6AN |
|---|---|
| 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 Emilio Manfrin Nationality: Italian |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Mario David Benfica Dos Loios Susano Afonso Nationality: Portuguese |
Dates: Monday, March 14, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tiago Alexandre Pedro Caetano Nationality: Portuguese |
Dates: Thursday, April 1, 2021 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mrs Mayara Viana Ferreira Barradas Nationality: Portuguese |
Dates: Friday, June 12, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BY NOVILHO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BY NOVILHO LTD | 12 Jun 2020 |
| BY KITCHE LTD | 16 Mar 2021 |