NOVOLEX UK HOLDINGS, LTD
Active - Accounts Filed
General Information
NAME
NOVOLEX UK HOLDINGS, LTD
COMPANY NUMBER
11434329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/06/2018
(6 years and 5 months old)
WEBSITE
http://waddingtoneurope.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 01908260900
TPS: No
c/o Cogency Global (Uk) Limited
6 Lloyds Avenue
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOLEX HOLDINGS LLC | N/A | N/A |
| NOVOLEX UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| PAR-PAK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Neil Parker (930378136) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVOLEX UK HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOLEX UK HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOLEX UK HOLDINGS, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2018 - Present (6 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 10 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/11/2018 - 01/03/2021 (2 years and 3 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOLEX INC | N/A | N/A |
| NOVOLEX HOLDINGS LLC | N/A | N/A |
| NOVOLEX UK HOLDINGS, LTD | Active - Accounts Filed | View Report |
| PAR-PAK EUROPE LIMITED | Active - Accounts Filed | View Report |
| A & J PLASTICS LIMITED | Non-Trading | View Report |
| DELTAFORM LIMITED | Non-Trading | View Report |
| HOLFELD PLASTICS LIMITED | N/A | N/A |
| WADDINGTON EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Neil Parker (930378136) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | Lori Beth Goldin (927602631) has left the board |
| 26/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Erica Ann Colver (909102139) has left the board |
| 05/01/2023 | New Board Member Neil Parker (930378136) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Dennis Edward Norman (928177195) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Christopher Joseph Klein (925256745) has left the board |
| 04/11/2020 | New Board Member Lori Beth Goldin (927602812) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Andrew James Coverdale (926507502) has left the board |
| 09/02/2020 | New Accounts filed |
| 09/12/2019 | Andrew Neil McCallum (911153014) has left the board |
| 09/12/2019 | New Board Member Coverdale Andrew James (926507502) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256466) has left the board |
| 05/12/2018 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 20/11/2018 | New Board Member Paul Michael Palmisano (925256643) Appointed |
| 20/11/2018 | New Board Member Christopher Joseph Klein (925256745) Appointed |
| 20/11/2018 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (925256466) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 20/11/2018 | New Board Member Andrew Neil McCallum (911153014) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Erica Ann Colver (909102139) Appointed |
| 19/01/1970 | New Accounts filed |
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