DURANOVA LTD
DURANOVA LTD is a Private limited company (Ltd.) registered in United Kingdom under 15871658, and its current status with Companies House is active. The company was incorporated on 2 August 2024 and lists its registered address as Egham, United Kingdom. 1 shareholder is on record for DURANOVA LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for DURANOVA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DURANOVA HOLDING B.V., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DURANOVA HOLDING B.V. | 100% | Companies House |
Officers
1
One officer is currently on record for DURANOVA LTD, filed with Companies House. Frank Van Der Heijden (appointed 2024-08-02) serves as Director.
Management authority at DURANOVA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DURANOVA LTD sits 1 level below its ultimate parent, DuraNova Holding B.V., registered in Netherlands. Immediately above DURANOVA LTD is DuraNova Holding B.V., holding 100% as filed in DURANOVA LTD's own shareholder record with Companies House.
DuraNova Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns DURANOVA LTD?
One shareholder is currently on record for DURANOVA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DURANOVA HOLDING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DURANOVA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DURANOVA LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DURANOVA LTD have on record?
1 shareholder is shown on record for DURANOVA LTD.
What is DURANOVA LTD's company registration number?
DURANOVA LTD's registration number is 15871658, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DURANOVA LTD still an active company?
DURANOVA LTD's status on Companies House is listed as active.
When was DURANOVA LTD incorporated?
DURANOVA LTD was incorporated on 2 August 2024, according to Companies House.
What is DURANOVA LTD's registered address?
The registered address on file for DURANOVA LTD is Egham, United Kingdom.
What legal structure is DURANOVA LTD registered as?
DURANOVA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DURANOVA LTD?
One officer is currently on record for DURANOVA LTD, filed with Companies House. Frank Van Der Heijden (appointed 2024-08-02) serves as Director. Management authority at DURANOVA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DURANOVA LTD have a parent company or subsidiaries?
DURANOVA LTD sits 1 level below its ultimate parent, DuraNova Holding B.V., registered in Netherlands.
Can Zavia monitor changes to DURANOVA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DURANOVA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DURANOVA LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DURANOVA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.