OpenCompanies

DE Novo Holdings Group Limited

Company number
12682850
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Merlin House Langstone Business Park
Priory Drive
Langstone
NP18 2HJ

Control

NameNature of controlNotifiedCeased
Mr Peter Charles Jenkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020 9 May 2021
Mr Clive John Swan Voting Rights 25 To 50 Percent 27 Apr 2022 27 Apr 2022
Mrs Natalie Ann Sweeny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2025 31 Mar 2026
Mr Timothy Edward Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2021
Mr Mark Andrew Sweeny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2021

Accounts

Year ended Net assets Employees
31 May 2025 £180,000 3
31 May 2024 £180,000 3
31 May 2023 £180,000 3
31 May 2022 £180,000 3
31 May 2021 £100,000 3

Connections

Controls

Companies at the same address

Data