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Novar Electrical Holdings Limited
Novar Electrical Holdings Limited is a liquidation company incorporated on 16 December 1965 with the registered office located in Bracknell, Berkshire. Novar Electrical Holdings Limited was registered 59 years ago.
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Status
Liquidation
In voluntary liquidation since
9 months ago
Company No
00866782
Private limited company
Age
59 years
Incorporated
16 December 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 May 2024
(1 year 5 months ago)
Next confirmation dated
1 May 2025
Was due on
15 May 2025
(5 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(22 days ago)
Learn more about Novar Electrical Holdings Limited
Contact
Update Details
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berks
RG12 1EB
Same address for the past
7 years
Companies in RG12 1EB
Telephone
Unreported
Email
Unreported
Website
Gent.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Lazare Mounzeo
Director • French • Lives in UK • Born in Sep 1967
Novar Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Novar Limited
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Honeywell Ventures Limited
Lazare Mounzeo is a mutual person.
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Ems Satcom UK, Ltd
Lazare Mounzeo is a mutual person.
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Arkon Safety U.K. Limited
Lazare Mounzeo is a mutual person.
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Garrett Thermal Systems Limited
Lazare Mounzeo is a mutual person.
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Honeywell Group Holding UK Ii
Lazare Mounzeo is a mutual person.
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FT North America Limited
Lazare Mounzeo is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.86M
Increased by £2.55M (+2%)
Total Liabilities
-£798K
Increased by £38K (+5%)
Net Assets
£108.06M
Increased by £2.51M (+2%)
Debt Ratio (%)
1%
Increased by 0.02% (+3%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Lazare Mounzeo Appointed
2 Years 6 Months Ago on 31 Mar 2023
Jakob Thyregod Resigned
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Resolutions
Submitted on 20 Jan 2025
Declaration of solvency
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Solvency Statement dated 25/09/24
Submitted on 29 Sep 2024
Statement by Directors
Submitted on 29 Sep 2024
Statement of capital on 29 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Appointment of Lazare Mounzeo as a director on 31 March 2023
Submitted on 5 Oct 2023
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Repayment History
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