Nova Uk Holdco Limited
Company Profile
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MediumNova Uk Holdco Limited
sc700159•Private Limited With Share Capital
Rear Office, 2Nd Floor, C/O Mapal, Edinburgh, EH125HD
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Incorporated
28/05/2021
Company Age
4 years
Directors
4
Employees
96
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Nova Uk Holdco Limited (sc700159) is a private limited with share capital incorporated on 28/05/2021 (4 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/05/2021
EH125HD
96 employees
Financial Overview
Total Assets
£9.10M
Liabilities
£14.08M
Net Assets
£-4.98M
Turnover
£12.30M
Cash
£230.9K
Key Metrics
96
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
49
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2025
Legacy
Category:Capital
Date:17-02-2025
Legacy
Category:Insolvency
Date:17-02-2025
Resolution
Category:Resolution
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2022
Resolution
Category:Resolution
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2021
Incorporation Company
Category:Incorporation
Date:28-05-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered
Related Companies
1
Contact
Rear Office, 2Nd Floor, C/O Mapal, Edinburgh, EH125HD