OpenCompanies

Noventiq Group Ltd

Company number
11778537
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2019
Nature of business
Activities of distribution holding companies

Registered office

Previous names

  • Softline Group Ltd (until 26 May 2023)

Officers

NameRoleAppointedResigned
MORRISON, Andrew John Director 17 Jun 2020 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Igor Pavlovich Borovikov Ownership Of Shares 75 To 100 Percent 21 Jan 2019 10 Aug 2022
Noventiq Holdings Plc Ownership Of Shares 75 To 100 Percent 10 Aug 2022 6 Jan 2026
Mr Igor Pavlovich Borovikov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2026 10 Feb 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £100 £100

Connections

Companies at the same address

Data