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NOVIA HOLDINGS LIMITED

Active
02554881·incorporated 1990-11-02

NOVIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 1990 at Companies House (number 02554881; OpenRegistry canonical ID GB-02554881-novia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,968 active companies registered in Rochester, Kent (postcode ME1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-02
Registered Address
STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NOVIA HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mrs Margaret Macham born 1952 resident in England, British national. Notified 2016-04-07.
    • Owns 75% or more of shares
  • Ms Anna Jane Mary Macham born 1977 resident in England, British national. Notified 2018-07-23.
    • Has significant influence or control
  • Mrs Sara Parry born 1979 resident in Wales, British national. Notified 2020-01-20.
    • Has significant influence or control
  • Ms Rebecca Laura Macham born 1980 resident in England, British national. Notified 2024-12-16.
    • Has significant influence or control
  • Mr Christopher Macham born 1982 resident in Germany, British national. Notified 2024-12-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr David John Macham born 1952 resident in England, British national. Notified 2016-04-07. Ceased 2018-07-17.
    • Owns 25–50% of shares

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