Novo Group Holdco Ltd

Active14401108 Private limited company
Incorporated
5 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
1 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Butcher, Rachael Eden
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born November 1975
Director · Appointed 1 April 2026
British
Born March 1985 (41)
Officer history (1 former)
1 April 2026
Appointed Butcher, Rachael Eden as Secretary
1 April 2026
Appointed Dedat, Ayyub as Director
1 April 2026
Appointed Van Der Vord, Scott as Director
1 April 2026
Resigned Wynne, Matthew Thomas as Director
5 October 2022
Appointed Wynne, Matthew Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08804424
Former controllers (1)
1 April 2026
Ceased Matthew Thomas Wynne — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Hac Holdings (Wales) Limited In liquidationOwns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Nouveau Solutions Limited In liquidationOwns 75–100% of shares
Novo Group Holdco Ltd This company Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares

Financials

Net Assets
£10
Balance sheet detail
2023
Net Assets£10
Shareholder Funds£10

Filings

Filing history not loaded yet. See it on Companies House

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