What Novia Global say about themselves
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Novia Global Limited
- Incorporated
- 15 May 2014 (12 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 22 St. Lawrence StreetBathBA1 1AN
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
British
Born May 1960 (66)
British
Born November 1960
British
Born March 1969 (57)
Director · Appointed 17 October 2018
British
Born July 1966 (60)
Director · Appointed 17 December 2014
British
Born June 1955 (71)
Director · Appointed 17 December 2014
Also at The Partnership Trust · more companies
British
Born May 1966 (60)
Director · Appointed 17 December 2014
British
Born March 1955 (71)
Officer history (6 former)
25 September 2026
Resigned Myers, Julian as Secretary
3 May 2024
Appointed Myers, Julian as Secretary
3 May 2024
Resigned Doody, Rachel Anne as Secretary
3 May 2024
19 November 2023
27 January 2023
8 March 2021
1 July 2019
Resigned Allwright, Shaun as Director
1 July 2019
1 July 2019
Resigned Beaumont, John as Director
17 October 2018
1 October 2017
17 December 2014
17 December 2014
Appointed Allwright, Shaun as Director
17 December 2014
17 December 2014
Appointed Beaumont, John as Director
17 December 2014
Appointed Doody, Rachel Anne as Secretary
17 December 2014
15 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14871935
Former controllers (1)
1 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Novia Global Limited This company Owns 75–100% of shares
Novia Global Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 2 June 2026 | Full accounts | 30 September 2025 | ||
| 18 May 2026 | Replacement filing for the appointment of a director | |||
| 18 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 14 May 2026 | Change of details for a person with significant control |
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