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Yes, upgrade to Lite1020, Eskdale Road, Wokingham, RG41 5TS
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NOVAE HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
08 October 1993
70100 Activities of head offices - Activities of head offices
Available to 21 Sep 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Kelly Lawrence | Company Secretary | ||
Mr Fintan Mullarkey | Director | ||
Ms Sarah Jane Hills | Director | ||
Mr James Anthony Mollett | Director |
0
15
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
Debenture | Lloyds Tsb Bank PLC (The Trustee) | SATISFIED | ||
Floating Charge | The Society Of Lloyd's (The Society) | SATISFIED | ||
Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
Security And Trust Deed (Parent Companycovenant)(The "trust Deed") | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's, The Trustees, Thebeneficia | SATISFIED | ||
Second Deed Of Further Charge | The Society Incorporated By The Lloyd's Act 1871 By The Name Of Lloyd's | SATISFIED | ||
Debenture | Barclays Bank PLC | SATISFIED | ||
Deed Of Further Charge | The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's (The Society) | SATISFIED | ||
Legal Mortgage Of Shares | The First National Bank Of Boston | SATISFIED | ||
Security And Trust Deed | Lloyds | SATISFIED | ||
Security Trust Deed | Lloyds | SATISFIED | ||
Security Trust Deed | Lloyds | SATISFIED | ||
Security And Trust Deed | Lloyds | SATISFIED | ||
Security And Trust Deed | Lloyds | SATISFIED | ||
Fixed And Floating Charge | Lloyd's | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £47,000.00 | £51,000.00 | £51,000.00 | £86,000.00 | £87,000.00 |
Net Worth | £142,101,000.00 | £20,732,000.00 | £16,309,000.00 | £19,214,000.00 | £18,733,000.00 |
Total Current Liabilities | £40,177,000.00 | £187,000.00 | £223,000.00 | £202,000.00 | £0.00 |
Total Current Assets | £206,738,000.00 | £46,752,000.00 | £46,780,000.00 | £46,436,000.00 | £18,158,000.00 |