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NOVUS HOLDINGS LIMITED

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

This company is commonly known as Novus Holdings Limited. The company was founded 20 years ago and was given the registration number 04962497. The firm's registered office is in CLECKHEATON. You can find them at Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:NOVUS HOLDINGS LIMITED
Company Number:04962497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Scandinavia Mill, Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom, BD19 4LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scandinavia Mill, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN

Secretary18 December 2017Active
Scandinavia Mill, Hunsworth Lane, Cleakheaton, United Kingdom, BD19 3UJ

Director01 September 2016Active
Scandinavia Mill, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN

Secretary01 July 2013Active
2a Halifax Road, Heckmondwike, WF16 0DP

Secretary16 December 2003Active
19 Cumberland Avenue, Fixby, Huddersfield, HD2 2JJ

Secretary13 November 2003Active
Hunsworth Lane, Cleckheaton, United Kingdom, BD19 3UJ

Secretary04 August 2010Active
Charlton House, Main Street, Widmerpool, NG12 5PY

Secretary01 April 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 November 2003Active
2a Halifax Road, Heckmondwike, WF16 0DP

Director13 November 2003Active
19 Cumberland Avenue, Fixby, Huddersfield, HD2 2JJ

Director13 November 2003Active
Hunsworth Lane, Cleckheaton, United Kingdom, BD19 3UJ

Director26 July 2010Active
Hunsworth Lane, Cleckheaton, United Kingdom, BD19 3UJ

Director26 July 2010Active
White House, Woolaton Street, Corner Of Clarendon Street, Nottingham, NG1 5GF

Director26 July 2010Active
4150 N. Sam Houston Parkway, E., Ste. 190, Houston, United States,

Director31 July 2014Active
Hunsworth Lane, Cleckheaton, BD19 3UJ

Director26 July 2010Active
Lou Bouchons, 120 Chemin De L'Envers, Vallee De La Manche, Morzine, France,

Director13 November 2003Active
Flat 1, Allerton Hall Wensley Drive, Chapel Allerton, Leeds, LS7 3QW

Director30 January 2004Active
Hunsworth Lane, Cleckheaton, BD19 3UJ

Director26 July 2010Active
Charlton House, Main Street, Widmerpool, Nottingham, NG12 5PY

Director07 January 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 November 2003Active

People with Significant Control

Novus Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hunsworth Lane, Cleckheaton, United Kingdom, BD19 3UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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