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Novasol A/S
Novasol A/S is a converted/closed company incorporated on 1 January 2015 with the registered office located in . Novasol A/S was registered 10 years ago.
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Status
Converted/closed
Company No
FC034543
Overseas company
Age
10 years
Incorporated
1 January 2015
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Novasol A/S
Contact
Update Details
Address
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Lars Hovids Gudbergsen
Director • None • Danish • Lives in Denmark • Born in Sep 1966
Rupa Pravin Patel
Director • General Counsel • British • Lives in UK • Born in Mar 1975
Henrik Vilhelm Kjellberg
Director • None • Swedish • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kjellbergs Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Active
Nido Holdco GP Limited
Henrik Vilhelm Kjellberg is a mutual person.
Active
Nido UK Holdco Limited
Henrik Vilhelm Kjellberg is a mutual person.
Active
Rhesa UK Ii Limited
Henrik Vilhelm Kjellberg is a mutual person.
Active
Nido UK Iberia Holdco Limited
Henrik Vilhelm Kjellberg is a mutual person.
Active
Finnair Oyj
Henrik Vilhelm Kjellberg is a mutual person.
Active
James Transport Limited
Henrik Vilhelm Kjellberg is a mutual person.
Dissolved
Gael Property Care Ltd
Henrik Vilhelm Kjellberg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£10.06M
Decreased by £15.51M (-61%)
Turnover
£100.11M
Decreased by £272.18M (-73%)
Employees
539
Increased by 37 (+7%)
Total Assets
£192.76M
Decreased by £33.62M (-15%)
Total Liabilities
-£136.15M
Decreased by £20.58M (-13%)
Net Assets
£56.61M
Decreased by £13.04M (-19%)
Debt Ratio (%)
71%
Increased by 1.4% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Henry Francis John Bankes Resigned
6 Years Ago on 5 Jun 2019
Ms Rupa Pravin Patel Appointed
6 Years Ago on 5 Jun 2019
Klaus Melchior Resigned
6 Years Ago on 31 May 2019
Lars Hovids Gudbergsen Appointed
6 Years Ago on 31 Mar 2019
Jan Haapanen Resigned
6 Years Ago on 31 Mar 2019
Mr Henrik Vilhelm Kjellberg Appointed
6 Years Ago on 4 Feb 2019
Lynn Catherine Kelly Resigned
6 Years Ago on 4 Feb 2019
Bernd Muckenschnabel Resigned
7 Years Ago on 31 Oct 2018
Full Accounts Submitted
7 Years Ago on 31 Oct 2018
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Documents
Submitted on 12 Nov 2020
Full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 4 February 2019
Submitted on 30 Jul 2019
Appointment of Lars Hovids Gudbergsen as a director on 31 March 2019
Submitted on 30 Jul 2019
Appointment of Ms Rupa Pravin Patel as a director on 5 June 2019
Submitted on 12 Jul 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR019633 Person Authorised to Accept terminated 05/06/2019 henry bankes
Submitted on 12 Jul 2019
Termination of appointment of Bernd Muckenschnabel as a director on 31 October 2018
Submitted on 12 Jul 2019
Termination of appointment of Lynn Catherine Kelly as a director on 4 February 2019
Submitted on 12 Jul 2019
Termination of appointment of Klaus Melchior as a director on 31 May 2019
Submitted on 12 Jul 2019
Termination of appointment of Jan Haapanen as a director on 31 March 2019
Submitted on 12 Jul 2019
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Repayment History
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