NOVO TECHNOLOGIES LTD

Company number 10305880 ·

Active

1 active / 3 ceased · persons with significant control

Novo Group Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-01
Correspondence address
4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14401108
Country registered
England

Mr Patrick Charles Kenny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2019-06-10
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4 Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom

Mr Callum Andrew John Dick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2020-06-10
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

Mr Matthew Thomas Wynne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2023-09-01
Date of birth
September 1976
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Sherbornes,, 4 Royal Crescent, Cheltenham, GL50 3DA, England