Novolex UK Holdings, Ltd

Active11434329 Private limited company
Incorporated
26 June 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
Greater London
Address
C/o Cogency Global (UK) Limited 6 Lloyds Avenue
Unit 4Cl
London
EC3N 3AX

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
American
Born May 1974 (52)
Corporate Secretary · Appointed 1 October 2018
Director · Appointed 26 June 2018
American
Born January 1964 (62)
Officer history (7 former)
18 November 2024
Resigned Parker, Neil as Director
20 April 2023
Resigned Goldin, Lori Beth as Director
31 December 2022
Appointed Parker, Neil as Director
31 December 2022
Resigned Colver, Erica Ann as Director
1 March 2021
Appointed Norman, Dennis Edward as Director
1 March 2021
Resigned Palmisano, Paul Michael as Director
1 December 2020
Appointed Colver, Erica Ann as Director
31 October 2020
Resigned Klein, Christopher Joseph as Director
31 October 2020
Appointed Goldin, Lori Beth as Director
15 June 2020
Resigned Coverdale, Andrew James as Director
3 December 2019
Appointed Coverdale, Andrew James as Director
15 November 2019
Resigned Mccallum, Andrew Neil as Director
9 November 2018
Appointed Mccallum, Andrew Neil as Director
9 November 2018
Appointed Klein, Christopher Joseph as Director
9 November 2018
Appointed Palmisano, Paul Michael as Director
1 October 2018
Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary
26 June 2018
Appointed Bikulege, Stanley Blaise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novolex UK Holdings, Ltd This company
Vegware Holdings Ltd Owns 75–100% of shares
Vegware Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates25 June 2026
24 June 2026Director's details changed
6 January 2026Group of companies' accounts31 December 2024
25 June 2025Confirmation statement with no updates25 June 2025
10 December 2024Group of companies' accounts31 December 2023
Show all recent filings

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