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NOVUS UK (INDONESIAN HOLDINGS) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 00212729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- RACHMANTIO, Yusuf Handri
- WIBOWO, Catur Prasetya
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-03-26
- Age Of Company 1926-03-26 98 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Mr Prajogo Pangestu
- -
- Mr Ilham Akbar Habibie
- Mr. Yusuf Handri Rachmantio
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORYX U.K. (INDONESIAN HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
✓
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NOVUS UK (INDONESIAN HOLDINGS) LIMITED Company Description
- NOVUS UK (INDONESIAN HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00212729. Its current trading status is "live". It was registered 1926-03-26. It was previously called ORYX U.K. (INDONESIAN HOLDINGS) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 13Th Floor One Angel Court .
Get NOVUS UK (INDONESIAN HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novus Uk (Indonesian Holdings) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1926-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00212729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00212729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00212729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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notification-of-a-person-with-significant-control (2023-06-20) - PSC01
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2010-01-04) - AP01
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legacy (2009-08-02) - 288b
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legacy (2009-08-10) - 288a
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-11-05) - 225
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memorandum-articles (1996-09-15) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-08-17) - 288
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legacy (1995-07-04) - 288
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legacy (1995-07-07) - 155(6)b
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-23) - 287
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legacy (1995-09-11) - 288
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legacy (1995-09-25) - 287
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legacy (1993-02-23) - 288
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legacy (1991-11-13) - 288
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legacy (1990-01-21) - 287
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legacy (1990-07-03) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-07-07) - AA
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legacy (1989-07-11) - 363
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resolution (1989-10-02) - RESOLUTIONS
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certificate-change-of-name-company (1989-10-02) - CERTNM
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legacy (1989-10-05) - 123
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resolution (1989-10-05) - RESOLUTIONS
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legacy (1989-10-17) - 123
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legacy (1989-10-23) - 288
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legacy (1989-10-31) - 88(2)R
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keyboard_arrow_right 1988
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keyboard_arrow_right 1987
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legacy (1987-08-23) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-06) - AA
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legacy (1986-07-08) - 363
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