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Nova Venture Holdings Limited

Nova Venture Holdings Limited is an active company incorporated on 1 May 2020 with the registered office located in London, Greater London. Nova Venture Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12582946
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Balfour House Suite 206 741 High Road
North Finchley
London
N12 0BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1983
Jacques Joseph Tohme
PSC • American • Lives in United States • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Samos Energy Ltd
Jacques Joseph Tohme is a mutual person.
Active
Cavendish Energy Solutions Ltd
Jacques Joseph Tohme is a mutual person.
Active
Cavendish Energy Holdings Ltd
Jacques Joseph Tohme is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £753K (+93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£34.08M
Increased by £719K (+2%)
Total Liabilities
-£20K
Decreased by £106K (-84%)
Net Assets
£34.06M
Increased by £825K (+2%)
Debt Ratio (%)
0%
Decreased by 0.32% (-84%)
Latest Activity
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Jacques Joseph Tohme (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Jacques Joseph Tohme Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
2 Years Ago on 7 Nov 2023
Jacques Joseph Tohme (PSC) Details Changed
2 Years Ago on 16 Oct 2023
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Documents
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Registration of charge 125829460004, created on 20 June 2025
Submitted on 24 Jun 2025
Registration of charge 125829460003, created on 20 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Jacques Joseph Tohme as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Jacques Joseph Tohme on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Repayment History
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