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Nova Group Holdings Limited

Nova Group Holdings Limited is a liquidation company incorporated on 19 May 2016 with the registered office located in Norwich, Norfolk. Nova Group Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10189159
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 359 days
Dated 30 August 2023 (2 years ago)
Next confirmation dated 30 August 2024
Was due on 13 September 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 520 days
For period 6 Apr5 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2023
Was due on 5 April 2024 (1 year 5 months ago)
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 57 Jordan Street Liverpool Merseyside L1 0BW England
Telephone
0151 5581989
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in UK • Born in Apr 1974
Mr Andrew John Davidson
PSC • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Larchleigh Developments Limited
Paul Joseph Morrissey is a mutual person.
Active
Tubedale Communications Holdings Limited
Paul Joseph Morrissey is a mutual person.
Active
David Morrissey Ltd
Paul Joseph Morrissey is a mutual person.
Active
Stagereel Limited
Paul Joseph Morrissey is a mutual person.
Active
Sleepyhead Limited
Paul Joseph Morrissey is a mutual person.
Active
Bolgiaten Limited
Paul Joseph Morrissey is a mutual person.
Active
Thirsty Horses Solutions Ltd
Andrew John Davidson is a mutual person.
Active
Mike Peden Productions Ltd
Paul Joseph Morrissey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 Apr 2022
Traded for 12 months
Cash in Bank
£13K
Decreased by £4.06M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 50 (-100%)
Total Assets
£14.37M
Decreased by £10.59M (-42%)
Total Liabilities
-£3.43M
Decreased by £12M (-78%)
Net Assets
£10.94M
Increased by £1.41M (+15%)
Debt Ratio (%)
24%
Decreased by 37.96% (-61%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Jun 2024
Moved to Voluntary Liquidation
1 Year 3 Months Ago on 5 Jun 2024
Administrator Appointed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Xinghua Zhao Resigned
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Xinghua Zhao Appointed
2 Years 11 Months Ago on 4 Oct 2022
Lisha Ma Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 4 June 2025
Submitted on 11 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 5 Jun 2024
Result of meeting of creditors
Submitted on 15 Apr 2024
Statement of affairs with form AM02SOA
Submitted on 30 Mar 2024
Statement of administrator's proposal
Submitted on 23 Mar 2024
Appointment of an administrator
Submitted on 29 Jan 2024
Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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