De Novo Holdings Group Limited
Company Profile
live
MicroDe Novo Holdings Group Limited
12682850•Private Limited With Share Capital
Merlin House, Langstone Business Park, Langstone, NP182HJ
Get Full Access
Incorporated
19/06/2020
Company Age
5 years
Directors
2
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
De Novo Holdings Group Limited (12682850) is a private limited with share capital incorporated on 19/06/2020 (5 years old) and registered in langstone, NP182HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/06/2020
NP182HJ
3 employees
Financial Overview
Total Assets
£180.1K
Liabilities
£100
Net Assets
£180.0K
Cash
£0
Key Metrics
3
Employees
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Incorporation Company
Category:Incorporation
Date:19-06-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date25/11/2025
Latest Accounts31/05/2025
Trading Addresses
Merlin House, Langstone Business Village, Priory Drive, Langstone, Newport, NP182HJRegistered
Related Companies
1
Contact
Merlin House, Langstone Business Park, Langstone, NP182HJ