11113056 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated15 December 2017
Accounts due30 September 2024 · overdue
Confirmation due12 November 2024 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11113056 Type: ltd Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE SIC: 82990 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyWU07 · Insolvency
Address dated 19 August 2024AD01 · Address
InsolvencyWU04 · Insolvency
InsolvencyCOCOMP · Insolvency
Confirmation Statement made up to 29 October 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 29 October 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 29 October 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Persons With Significant Control dated 23 March 2021PSC05 · Persons With Significant Control
Persons With Significant Control dated 7 June 2021PSC05 · Persons With Significant Control
Officers — Nova Group Holdings LimitedCH02 · Officers
Address dated 4 May 2021AD01 · Address
CapitalSH01 · Capital
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Paul WilsonNotified 1 April 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Nova Group Holdings LimitedNotified 27 February 2019 · current in returned recordSignificant Influence Or Control
Mr Andrew John DavidsonNotified 15 December 2017 · ceased 27 February 2019Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Paul WILSONDirector · appointed 16 July 2018
NOVA GROUP HOLDINGS LIMITEDCorporate Director · appointed 27 February 2019