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Novo (Kent) Holdings Limited

Novo (Kent) Holdings Limited is a liquidation company incorporated on 21 November 2018 with the registered office located in London, Greater London. Novo (Kent) Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
11689798
Private limited company
Age
6 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 11 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 6 Nov 2024 (12 months ago)
Previous address was Cassidys South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jan 1967
Mr Colin Leonard Sullivan
PSC • British • Lives in England • Born in Jan 1967
Mr Glenn Daryl Miller
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Novo Flooring Limited
Colin Leonard Sullivan and Glenn Daryl Miller are mutual people.
Active
Egli Homes Limited
Glenn Daryl Miller is a mutual person.
Active
GMCS Holdings Ltd
Colin Leonard Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £32.3K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.6M
Increased by £570.2K (+19%)
Total Liabilities
-£4.98K
Decreased by £4.31K (-46%)
Net Assets
£3.59M
Increased by £574.51K (+19%)
Debt Ratio (%)
0%
Decreased by 0.17% (-55%)
Latest Activity
Declaration of Solvency
12 Months Ago on 6 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Resolutions
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Registered office address changed from Cassidys South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 November 2024
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Registered office address changed from South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS United Kingdom to Cassidys South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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