AITE-NOVARICA UK HOLDINGS LIMITED

Q: What is the latest filing for AITE-NOVARICA UK HOLDINGS LIMITED?

The latest filing was on 04/10/2025: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

13907275

Incorporation date

10/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2022)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

15/08/2025

Statement of capital following an allotment of shares on 2025-08-01

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

13/02/2025

Second filing of Confirmation Statement dated 2024-02-09

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

05/11/2024

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

15/03/2024

Termination of appointment of David Hamerling as a director on 2024-03-15

View PDF (1 pages)

15/03/2024

Appointment of David Gray Allen as a director on 2024-03-15

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (4 pages)

22/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

01/11/2023

Termination of appointment of Kurt Reisenberg as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of David Hamerling as a director on 2023-10-31

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (24 pages)

30/03/2022

Registration of charge 139072750001, created on 2022-03-25

View PDF (55 pages)

21/03/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

21/03/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

10/03/2022

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Old Ryde House 393 Richmond Road East Twickenham TW1 2EF on 2022-03-10

View PDF (1 pages)

22/02/2022

Appointment of Jay Henry as a director on 2022-02-22

View PDF (2 pages)

22/02/2022

Termination of appointment of Scott Layfield Stevens as a director on 2022-02-22

View PDF (1 pages)

22/02/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

10/02/2022

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/02/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AITE-NOVARICA UK HOLDINGS LIMITED

AITE-NOVARICA UK HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at Old Ryde House, 393 Richmond Road, East Twickenham TW1 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AITE-NOVARICA UK HOLDINGS LIMITED?

AITE-NOVARICA UK HOLDINGS LIMITED is currently Active. It was registered on 10/02/2022 .

Where is AITE-NOVARICA UK HOLDINGS LIMITED located?

AITE-NOVARICA UK HOLDINGS LIMITED is registered at Old Ryde House, 393 Richmond Road, East Twickenham TW1 2EF.

What does AITE-NOVARICA UK HOLDINGS LIMITED do?

AITE-NOVARICA UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AITE-NOVARICA UK HOLDINGS LIMITED?

The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.