Novia Global Holdings Limited

Active14871935 Private limited company
Incorporated
16 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andrew Staley
Accounts type
Group
Region
South West
Address
22 St. Lawrence Street
Bath
BA1 1AN

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 22 January 2024
British
Born May 1960 (66)
Director · Appointed 17 November 2023
British
Born July 1966 (60)
Director · Appointed 17 November 2023
British
Born March 1955 (71)
Director · Appointed 17 November 2023
British
Born November 1960
Director · Appointed 17 November 2023
British
Born June 1955 (71)
Director · Appointed 16 May 2023
British
Born March 1969 (57)
Parry, Paul Kenneth
Director · Appointed 16 May 2023
British
Born May 1966 (60)
Officer history (1 former)
25 September 2026
Resigned Myers, Julian as Secretary
3 May 2024
Appointed Myers, Julian as Secretary
22 January 2024
Appointed Royds, David John George as Director
17 November 2023
Appointed Goodall, Richard Arthur as Director
17 November 2023
Appointed Staley, Andrew as Director
17 November 2023
Appointed Stevens, Anthony Graham as Director
17 November 2023
Appointed Mackinnon, Donald Iain Alasdair as Director
16 May 2023
Appointed Andrews, Stephen Francis as Director
16 May 2023
Appointed Parry, Paul Kenneth as Director

Ownership 1 active

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

Individual · Notified 1 April 2024
Holds 25–50% of voting rights
British
Born March 1955 (71)
Former controllers (2)
1 April 2024
Ceased Stephen Francis Andrews — Owns 25–50% of shares
1 April 2024
Ceased Paul Kenneth Parry — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Novia Global Holdings Limited This company
Novia Global Limited Owns 75–100% of shares
Novia Global Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed

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