NOVAR ELECTRICAL HOLDINGS LIMITED
Company number 00866782 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1965-12-16
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- Postcode
- RG12 1EB
- Capital
- 20,573,737 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-05-01
- Next due by
- 2025-05-15
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 35 resigned
Lazare MOUNZEO
Director
JONATHAN MICHAEL TURNER
Director
Group structure 3 subsidiaries
Controlled by NOVAR HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CARADON ELECTRICAL HOLDINGS LIMITED | 2000-12-29 |
| PILLAR ELECTRICAL HOLDINGS LIMITED | 1994-07-26 |
| PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER | 1991-04-09 |
| M K ELECTRIC GROUP PUBLIC LIMITED COMPANY | 1988-10-14 |
| M.K. ELECTRIC HOLDINGS LIMITED | 1981-12-31 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB | 2012-10-15 |
| NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX | 2005-08-24 |
| CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE SURREY, KT13 9UX | 2001-01-03 |
| CLEVELAND HOUSE, 19 ST. JAMES'S SQUARE, LONDON, SW1Y 4JG | 1993-11-25 |
| 279/281 FORE STREET, EDMONTON, LONDON, N9 0PD | 1990-11-20 |
| SHRUBBERY ROAD, EDMONTON, LONDON N9 OPB | 1986-09-15 |