Novia Holdings Limited

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Novia Holdings Limited

02554881Private Limited With Share Capital

Star House, Star Hill, Rochester, ME11UX
Incorporated

02/11/1990

Company Age

35 years

Directors

5

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Novia Holdings Limited (02554881) is a private limited with share capital incorporated on 02/11/1990 (35 years old) and registered in rochester, ME11UX. The company operates under SIC code 70100 - activities of head offices.

Novia ltd was founded in the early 1990s as a specialist packaging and construction membrane company, based in maidstone, kent. our helpful and knowledgeable staff have worked very hard to make novia the uk market leader in building papers, supplying a wide range of well known builders merchant and ...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/11/1990
ME11UX
5 employees

Financial Overview

Total Assets

£183.6K

Liabilities

£312

Net Assets

£183.3K

Cash

£0

Key Metrics

5

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Legacy
Category:Miscellaneous
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Address
Date:23-01-1998
Legacy
Category:Capital
Date:08-12-1997
Legacy
Category:Capital
Date:08-12-1997
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1996
Legacy
Category:Annual Return
Date:28-10-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date12/01/2026
Latest Accounts30/06/2025

Trading Addresses

Star House, 8 Star Hill, Rochester, Kent, ME11UXRegistered
Unit 12, Heronden Road, Maidstone, Kent, ME159YR

Related Companies

2

Contact

441622678952
sales@novia.co.uk
novia.co.uk
Star House, Star Hill, Rochester, ME11UX