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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.
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
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • None • Danish • Lives in Denmark • Born in Sep 1966
Director • General Counsel • British • Lives in UK • Born in Mar 1975
Director • None • Swedish • Lives in UK • Born in Mar 1971
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 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%)
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
Repayment History
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