NOVAR HOLDINGS LIMITED
Company details
- Registered name
- NOVAR HOLDINGS LIMITED
- Company number
- 01891545
- Registered office
- HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
- Company type
- Private Limited Company
- Incorporated on
- 4 March 1985
- Status
- InLiquidation
- Age
- 41 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 15 May 2025
- Confirmation statement — last
- 01 May 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/10/2019 | Director resigned | TUS, John J | — |
| 25/10/2019 | Director appointed | — | CLIFFORD, Ronan |
| 07/10/2016 | Director resigned | FRASER, Grant William | — |
| 06/04/2016 | Person with significant control added | — | Novar Limited |
| 29/01/2016 | Corporate-secretary resigned | SISEC LIMITED | — |
| 31/07/2015 | Director resigned | LLOYD, Andrew Nigel | — |
| 01/05/2015 | Director resigned | PROTHEROE, David Jason Lloyd | — |
| 01/05/2015 | Director appointed | — | FRASER, Grant William |
| 16/11/2012 | Director resigned | LARKINS, Thomas F | — |
| 01/11/2011 | Director resigned | MAIRONI, Jerome | — |
| 01/11/2011 | Director appointed | — | PROTHEROE, David Jason Lloyd |
| 01/11/2011 | Director appointed | — | LLOYD, Andrew Nigel |
| 21/02/2011 | Director resigned | RICHARDS, Allan | — |
| 01/12/2008 | Director appointed | — | RICHARDS, Allan |
| 30/06/2008 | Corporate-secretary resigned | EPS SECRETARIES LIMITED | — |
| 30/06/2008 | Corporate-secretary appointed | — | SISEC LIMITED |
| 27/04/2006 | Director resigned | VAN KULA III, George | — |
| 27/04/2006 | Director appointed | — | MAIRONI, Jerome |
| 30/06/2005 | Secretary resigned | VAN KULA III, George | — |
| 30/06/2005 | Corporate-secretary appointed | — | EPS SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NOVAR HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NOVAR HOLDINGS LIMITED (01891545)
NOVAR HOLDINGS LIMITED is a private limited company incorporated on 4 March 1985 and registered in the United Kingdom under company number 01891545. Its registered office is at HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 25 active officers are on record , and the person with significant control is Novar Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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