Nuvias Group Limited

Active09773963 Private limited company
Incorporated
11 September 2015 (11 years)
Previously known as
Echo Rollco Limited (until 14 July 2016)
Echo Midco Limited (until 2 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
German
Born August 1973 (53)
Director · Appointed 29 April 2024
British
Born June 1973 (53)
Officer history (9 former)
30 November 2025
Appointed Gherzi, Nina as Director
30 November 2025
Resigned Francois, Thierry Marle Jacques as Director
30 June 2025
Resigned Leppanen, Mari Kristiina as Director
30 June 2025
Appointed Francois, Thierry Marle Jacques as Director
15 May 2024
Resigned Schlichtherle, Klaus as Director
15 May 2024
29 April 2024
Appointed Leppanen, Mari Kristiina as Director
29 April 2024
Resigned Hodge, Julian Michael as Director
29 April 2024
Appointed Sadhra, Sandeep Kaur as Director
15 November 2022
15 November 2022
Appointed Schlichtherle, Klaus as Director
15 November 2022
Resigned Rigby, Steven Paul as Director
1 April 2019
Resigned Eccleston, Paul Andrew as Director
2 May 2017
Appointed Eccleston, Paul Andrew as Director
29 February 2016
Resigned Gilpin, Nigel Peter as Director
29 February 2016
Appointed Hodge, Julian Michael as Director
13 November 2015
Appointed Gilpin, Nigel Peter as Director
2 October 2015
Appointed Rigby, Steven Paul as Director
2 October 2015
Resigned Plimmer, Tracy Lee as Director
11 September 2015
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09665825

Holdings 2

Companies where Nuvias Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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