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THEO-NOVA GROUP LIMITED

Active
10628450·incorporated 2017-02-20

THEO-NOVA GROUP LIMITED is an active UK private limited company, incorporated on 20 February 2017 at Companies House (number 10628450; OpenRegistry canonical ID GB-10628450-theo-nova-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-20
Registered Address
SEDULO LIVERPOOL 5TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THEO-NOVA GROUP LIMITED

Shareholders

Look up shareholders of THEO-NOVA GROUP LIMITED

Financials

Check financials of THEO-NOVA GROUP LIMITED

Filings

Check filing history of THEO-NOVA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

THEO-NOVA GROUP LIMITED has 1 person with significant control on file:

  • Theo Consultancy Limited (England And Wales reg. 09420470). Notified 2023-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Nikki Hughes born 1990 resident in England, British national. Notified 2017-02-28. Ceased 2025-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Robert Hughes born 1984 resident in England, British national. Notified 2017-02-20. Ceased 2023-03-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10628450.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.