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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Hopper Way, Diss Business Park, Diss, United Kingdom, IP22 4GT | Secretary | 15 June 2021 | Active |
| 2 Kent Road, Winnetka, United States, | Director | 23 January 2008 | Active |
| 8, Hopper Way, Diss Business Park, Diss, IP22 4GT | Director | 30 April 2020 | Active |
| 8 Hopper Way, Diss Business Park, Diss, United Kingdom, IP22 4GT | Director | 15 April 2021 | Active |
| 8, Hopper Way, Diss Business Park, Diss, IP22 4GT | Secretary | 26 March 2014 | Active |
| Old Chantry House, Blacksmiths Lane, Ashwellthorpe, Norwich, NR16 1EP | Secretary | 01 July 2009 | Active |
| 8, Hopper Way, Diss Business Park, Diss, IP22 4GT | Secretary | 01 October 2008 | Active |
| Suite 3, 95 Wilton Road, London, SW1V 1BZ | Corporate Nominee Secretary | 19 April 2007 | Active |
| 14, Novum Holdings Uk, 14 Hopper Way, Diss, England, IP22 4GT | Director | 01 November 2017 | Active |
| 1962, Main Street, Suite 400, Sarasota, Usa, | Director | 19 April 2007 | Active |
| Littlefields, Somers Road, Lyme Regis, United Kingdom, DT7 3EX | Director | 07 October 2008 | Active |
| 8, Hopper Way, Diss Business Park, Diss, Uk, IP19 8DL | Corporate Director | 01 October 2008 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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