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Companies/10738861

Nova Wealth Holdings Ltd

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
JM
Voting rights: over 25%, up to 50%

Notified 2024-05-20 · No cessation recorded

Source record 127506778
RD
Voting rights: over 25%, up to 50%

Notified 2024-05-20 · No cessation recorded

Source record 127508870
AM
Andrew McmillanIndividual
Voting rights: over 25%, up to 50%

Notified 2024-05-20 · No cessation recorded

Source record 127508871
Shares: over 75%, up to 100%

Notified 2017-04-25 · No cessation recorded

Source record 122467035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RD
Robert DeveyCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+23 others
AM
Andrew McmillanCurrent director
Appointed 2019-11-13 · 6 yrs · Director
+5 others
JM
Joseph McleanCurrent director
Appointed 2019-11-13 · 6 yrs · Director
+5 others
Show 7 historical appointments
HA
Henry AllenResigned director
Resigned 2018-11-05 · 1 yr · Director
PK
Parisha KananiResigned secretary
Resigned 2018-04-09 · 1 yr
MS
Mark SoonayeResigned director
Resigned 2017-06-30 · 1 yr · Director
MC
Mike CokerResigned director
Resigned 2017-06-30 · 1 yr · Finance Director
RW
Richard WazaczResigned director
Resigned 2017-05-16 · 3 yrs · None
NB
Nicola BoardResigned secretary
Resigned 2017-04-25
SR
Simon RogersonResigned director
Resigned 2017-04-25 · 7 yrs · Fund Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active