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NOVUM HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novum Holdings Uk Limited. The company was founded 17 years ago and was given the registration number 06219882. The firm's registered office is in DISS. You can find them at 8 Hopper Way, Diss Business Park, Diss, Norfolk. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:NOVUM HOLDINGS UK LIMITED
Company Number:06219882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hopper Way, Diss Business Park, Diss, United Kingdom, IP22 4GT

Secretary15 June 2021Active
2 Kent Road, Winnetka, United States,

Director23 January 2008Active
8, Hopper Way, Diss Business Park, Diss, IP22 4GT

Director30 April 2020Active
8 Hopper Way, Diss Business Park, Diss, United Kingdom, IP22 4GT

Director15 April 2021Active
8, Hopper Way, Diss Business Park, Diss, IP22 4GT

Secretary26 March 2014Active
Old Chantry House, Blacksmiths Lane, Ashwellthorpe, Norwich, NR16 1EP

Secretary01 July 2009Active
8, Hopper Way, Diss Business Park, Diss, IP22 4GT

Secretary01 October 2008Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary19 April 2007Active
14, Novum Holdings Uk, 14 Hopper Way, Diss, England, IP22 4GT

Director01 November 2017Active
1962, Main Street, Suite 400, Sarasota, Usa,

Director19 April 2007Active
Littlefields, Somers Road, Lyme Regis, United Kingdom, DT7 3EX

Director07 October 2008Active
8, Hopper Way, Diss Business Park, Diss, Uk, IP19 8DL

Corporate Director01 October 2008Active

People with Significant Control

Novum Structures Llc
Notified on:19 April 2017
Status:Active
Country of residence:United States
Address:W126, N8585 Westbrook Crossing, Menomonee Falls, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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