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Name

Nova Bidco Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 06631238 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 June 2008
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)96090 - Other personal service activities n.e.c.
Previous Names
  • De Facto 1645 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nova Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 06631196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, United Kingdom Status: Active Notified: 30/08/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 17 Rochester Row, London, England, SW1P 1QT Status: Active Notified: 30/08/2012 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 03/07/2015 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB International Travel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 02331006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors