NOVO TECHNOLOGIES LTD

Company number 10305880

2 active persons with significant control / 0 active statements

Novo Group Holdco Ltd (Active)

• Correspondence address: 4 Royal Crescent, Cheltenham, Gloucestershire, England, GL50 3DA
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14401108
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Thomas Wynne (Active)

• Correspondence address: C/O Sherbornes,, 4 Royal Crescent, Cheltenham, England, GL50 3DA
• Notified on: 1 August 2016
• Date of birth: September 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Callum Andrew John Dick (Ceased)

• Correspondence address: Harbour Key Limited, Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, England, GL51 6TQ
• Notified on: 1 August 2016
• Ceased on: 10 June 2020
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Patrick Charles Kenny (Ceased)

• Correspondence address: Unit 4 Herrick Way, Staverton Technology Park, Cheltenham, United Kingdom, GL51 6TQ
• Notified on: 1 August 2016
• Ceased on: 10 June 2019
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%