NOVO GROUP HOLDCO LTD
Company details
- Registered name
- NOVO GROUP HOLDCO LTD
- Company number
- 14401108
- Registered office
- 1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2022
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
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.
- A person with significant control here also controls 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 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 |
|---|---|---|---|
| 01/04/2026 | Person with significant control ceased | Mr Matthew Thomas Wynne | — |
| 01/04/2026 | Person with significant control added | — | Vinci Energies Uk Holding Limited |
| 01/04/2026 | Director resigned | WYNNE, Matthew Thomas | — |
| 01/04/2026 | Director appointed | — | VAN DER VORD, Scott |
| 01/04/2026 | Director appointed | — | DEDAT, Ayyub |
| 01/04/2026 | Secretary appointed | — | BUTCHER, Rachael Eden |
| 05/10/2022 | Person with significant control added | — | Mr Matthew Thomas Wynne |
| 05/10/2022 | Director appointed | — | WYNNE, Matthew Thomas |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. 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 NOVO GROUP HOLDCO LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NOVO GROUP HOLDCO LTD (14401108)
NOVO GROUP HOLDCO LTD is a private limited company incorporated on 5 October 2022 and registered in the United Kingdom under company number 14401108. Its registered office is at 1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr Matthew Thomas Wynne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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