NOVENTIQ GROUP LTD

Key Data

Status

Active

Company No.

11778537

Incorporation date

21/01/2019

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/2020)

12/02/2026

Notification of a person with significant control statement

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10/02/2026

Cessation of Igor Pavlovich Borovikov as a person with significant control on 2026-02-10

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

20/01/2026

Notification of Igor Pavlovich Borovikov as a person with significant control on 2026-01-09

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20/01/2026

Notification of a person with significant control statement

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20/01/2026

Withdrawal of a person with significant control statement on 2026-01-20

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19/01/2026

Cessation of Noventiq Holdings Plc as a person with significant control on 2026-01-06

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

24/01/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (4 pages)

03/12/2024

Termination of appointment of Royston Charles Harding as a director on 2024-12-02

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-31

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30/01/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (4 pages)

25/01/2024

Change of details for Noventiq Holdings Plc as a person with significant control on 2023-07-26

View PDF (2 pages)

24/01/2024

Change of details for Noventiq Holdings Plc as a person with significant control on 2023-07-26

View PDF (2 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

26/05/2023

Certificate of change of name

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10/03/2023

Change of details for Softline Holding Plc as a person with significant control on 2023-02-21

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30/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

16/10/2020

Registered office address changed from , 3502 1, St. Gabriel Walk, London, SE1 6FF, England to 26/28 Hammersmith Grove London W6 7HA on 2020-10-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

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

Category:

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 NOVENTIQ GROUP LTD

NOVENTIQ GROUP LTD is an(a) Active company incorporated on 21/01/2019 with the registered office located at 26/28 Hammersmith Grove, London W6 7HA. 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 NOVENTIQ GROUP LTD?

NOVENTIQ GROUP LTD is currently Active. It was registered on 21/01/2019 .

Where is NOVENTIQ GROUP LTD located?

NOVENTIQ GROUP LTD is registered at 26/28 Hammersmith Grove, London W6 7HA.

What does NOVENTIQ GROUP LTD do?

NOVENTIQ GROUP LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for NOVENTIQ GROUP LTD?

The latest filing was on 12/02/2026: Notification of a person with significant control statement.