NOVUM HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVUM HOLDINGS UK LIMITED
COMPANY NUMBER
06219882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
19/04/2007
(17 years and 7 months old)
WEBSITE
http://novumstructures.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2007
16/01/2008
NOVUM STRUCTURES UK LTD.
View all previous names
NORFOLK
IP22 4GT
Telephone: 01379640040
TPS: No
8 Hopper Way
Diss Business Park
Diss
Norfolk
IP22 4GT
Telephone: 640040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVUM HOLDINGS LLC | N/A | N/A |
| NOVUM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NOVUM STRUCTURES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUM HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2008 - Present (16 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 3346 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVUM HOLDINGS LLC | N/A | N/A |
| NOVUM HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| NOVUM STRUCTURES UK LIMITED | Active - Accounts Filed | View Report |
| NOVUM FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Company Secretary Mark Gosling (928430066) Appointed |
| 18/06/2021 | New Board Member Richard Mattocks (928430037) Appointed |
| 05/05/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Alan Roy Bridger (923968089) has left the board |
| 05/05/2020 | New Board Member Travis Luke Loften (926933555) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/12/2018 | Ian Collins (912076608) has left the board |
| 06/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | Richard Edward Shand (913996635) has left the board |
| 03/11/2017 | Simon Wheatley (908239426) has left the board |
| 03/11/2017 | New Board Member Alan Roy Bridger (923968089) Appointed |
| 05/05/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 28/03/2014 | New Company Secretary Ben Johnsen (918630530) Appointed |
| 28/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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