ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nova UK Holdco Limited

Nova UK Holdco Limited is an active company incorporated on 28 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Nova UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC700159
Private limited company
Scottish Company
Age
4 years
Incorporated 28 May 2021
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rear Office 2nd Floor, C/O Mapal
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Spanish • Lives in Spain • Born in Jan 1974
Director • Product Director • Irish • Lives in Scotland • Born in Sep 1978
Director • Customer Success Director • British • Lives in UK • Born in Dec 1985
Director • Spanish • Lives in Spain • Born in Oct 1974
Director • Business Development Director • British • Lives in Scotland • Born in Mar 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Flow Hospitality Training Limited
Simon Faughnan, HBJ Secretarial Limited, and 1 more are mutual people.
Active
O.W.Loeb & Co Limited
HBJ Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJ Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJ Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJ Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
HBJ Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £114K (-33%)
Turnover
£12.3M
Increased by £1.52M (+14%)
Employees
96
Decreased by 10 (-9%)
Total Assets
£9.1M
Decreased by £296K (-3%)
Total Liabilities
-£14.08M
Increased by £156K (+1%)
Net Assets
-£4.98M
Decreased by £452K (+10%)
Debt Ratio (%)
155%
Increased by 6.53% (+4%)
Latest Activity
Elly Johnston Resigned
24 Days Ago on 1 Oct 2025
Simon Faughnan Resigned
24 Days Ago on 1 Oct 2025
Esperanza Macarena Barrio Del Cerro Appointed
24 Days Ago on 1 Oct 2025
Sophie Marie Line Bartlett Appointed
24 Days Ago on 1 Oct 2025
Group Accounts Submitted
25 Days Ago on 30 Sep 2025
Eurazeo Sa (PSC) Details Changed
4 Months Ago on 17 Jun 2025
Eurazeo Sa (PSC) Appointed
4 Months Ago on 17 Jun 2025
Mark Hastings (PSC) Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Get Credit Report
Discover Nova UK Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Eurazeo Sa as a person with significant control on 17 June 2025
Submitted on 24 Oct 2025
Appointment of Esperanza Macarena Barrio Del Cerro as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Simon Faughnan as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Elly Johnston as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Sophie Marie Line Bartlett as a director on 1 October 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Mark Hastings as a person with significant control on 17 June 2025
Submitted on 27 Jun 2025
Notification of Eurazeo Sa as a person with significant control on 17 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from Apex 3, 95, 2nd Floor, Rear Office Haymarket Terrace Edinburgh EH12 5HD Scotland to Rear Office 2nd Floor, C/O Mapal Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year