NOVA WEALTH HOLDINGS LTD

Q: What is the latest filing for NOVA WEALTH HOLDINGS LTD?

The latest filing was on 25/06/2026: **Confirmation statement** made on 2026-06-16 with updates.

Key Data

Status

Active

Company No.

10738861

Incorporation date

25/04/2017

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

25/06/2026

Confirmation statement made on 2026-06-16 with updates

View PDF (9 pages)

14/05/2026

Statement of capital following an allotment of shares on 2026-04-20

View PDF (4 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (4 pages)

03/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (4 pages)

19/11/2025

Admin Removed The SH08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.

View PDF (0 pages)

10/11/2025

Change of share class name or designation

View PDF (2 pages)

20/10/2025

Change of share class name or designation

View PDF (2 pages)

14/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (4 pages)

10/10/2025

Accounts for a small company made up to 2025-04-30

View PDF (14 pages)

09/10/2025

Resolutions

View PDF (4 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (39 pages)

08/07/2025

Accounts for a small company made up to 2024-04-30

View PDF (18 pages)

08/07/2025

Admin Removed The accounts were administratively removed from the public register on 08/07/2025 as it was not properly delivered and has been replaced.

View PDF (0 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (39 pages)

19/05/2025

Resolutions

View PDF (3 pages)

01/02/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (10 pages)

10/09/2024

Resolutions

View PDF (4 pages)

10/09/2024

Memorandum and Articles of Association

View PDF (31 pages)

28/08/2024

Sub-division of shares on 2024-08-06

View PDF (6 pages)

28/08/2024

Sub-division of shares on 2024-08-06

View PDF (0 pages)

28/08/2024

Sub-division of shares on 2024-08-06

View PDF (6 pages)

15/08/2024

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2024-08-12

View PDF (1 pages)

06/08/2024

Termination of appointment of Simon Andrew Rogerson as a director on 2024-07-30

View PDF (1 pages)

25/06/2024

Director's details changed for Mr Robert Alan Devey on 2024-06-25

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (6 pages)

25/06/2024

Director's details changed for Mr Joseph Anthony Alexander Mclean on 2024-06-25

View PDF (2 pages)

25/06/2024

Director's details changed for Andrew Mcmillan on 2024-06-25

View PDF (2 pages)

25/06/2024

Change of details for Mr Andrew Lawley Mcmillan as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Registered office address changed from Level 4 20 Farringdon Street London EC4A 4AB United Kingdom to 20 Farringdon Street London EC4A 4AB on 2024-06-25

View PDF (1 pages)

13/06/2024

Certificate of change of name

View PDF (3 pages)

10/06/2024

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Level 4 20 Farringdon Street London EC4A 4AB on 2024-06-10

View PDF (1 pages)

03/06/2024

Change of details for Octopus Capital Limited as a person with significant control on 2024-06-03

View PDF (2 pages)

20/05/2024

Notification of Joseph Anthony Alexander Mclean as a person with significant control on 2024-05-20

View PDF (2 pages)

20/05/2024

Notification of Andrew Mcmillan as a person with significant control on 2024-05-20

View PDF (2 pages)

20/05/2024

Notification of Robert Alan Devey as a person with significant control on 2024-05-20

View PDF (2 pages)

16/11/2023

Resolutions

View PDF (3 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (29 pages)

31/10/2023

Particulars of variation of rights attached to shares

View PDF (9 pages)

20/10/2023

Resolutions

View PDF (6 pages)

20/10/2023

Change of share class name or designation

View PDF (2 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-06-24

View PDF (6 pages)

29/08/2023

Full accounts made up to 2023-04-30

View PDF (20 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-04-30

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

16/06/2026

Last statement dated

30/04/2025View PDF

See more events →

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Financial Ratios

NOVA WEALTH HOLDINGS LTD has not submitted financial statements

NOVA WEALTH HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About NOVA WEALTH HOLDINGS LTD

NOVA WEALTH HOLDINGS LTD is an(a) Active company incorporated on 25/04/2017 with the registered office located at 20 Farringdon Street, London EC4A 4AB. There are currently 3 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 NOVA WEALTH HOLDINGS LTD?

NOVA WEALTH HOLDINGS LTD is currently Active. It was registered on 25/04/2017 .

Where is NOVA WEALTH HOLDINGS LTD located?

NOVA WEALTH HOLDINGS LTD is registered at 20 Farringdon Street, London EC4A 4AB.

What does NOVA WEALTH HOLDINGS LTD do?

NOVA WEALTH HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NOVA WEALTH HOLDINGS LTD?

The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-16 with updates.