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Nom

Nova Bidco Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06631238 Show on Companies House
Statut de SociétéDissolved
Fondé26 juin 2008
AccountsDORMANT
last accounts made up to 31 décembre 2017
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • De Facto 1645 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nova Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 06631196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, United Kingdom Status: Active Notified: 30/08/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 17 Rochester Row, London, England, SW1P 1QT Status: Active Notified: 30/08/2012 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 03/07/2015 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB International Travel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 02331006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors