NOVUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVUS HOLDINGS LIMITED
COMPANY NUMBER
04962497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/11/2003
(21 years and 1 months old)
WEBSITE
novus.holdings
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2003
30/12/2003
NOVUS SEALING LIMITED
WEST YORKSHIRE
BD19 4LN
Telephone: 02039621668
TPS: No
Scandinavia Mills
Hunsworth Lane
CLECKHEATON
BD19 4LN
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 |
|---|---|---|
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Michael Boardman (924144793) has left the board |
Credit Risk Overview
Want to learn more about NOVUS HOLDINGS 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 NOVUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 13/11/2003 - 01/04/2009 (5 years and 4 months) Secretary: 16/12/2003 - 01/04/2009 (5 years and 3 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
13/11/2003 - Present (21 years and 1 months) 13/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Director: 13/11/2003 - 16/12/2003 (1 months) Secretary: 13/11/2003 - 16/12/2003 (1 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
13/11/2003 - 31/12/2009 (6 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE ATLANTIS II | N/A | N/A |
| FDS GROUP SAS | N/A | N/A |
| NEWSEAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEW-SEAL GASKET LTD | Non-Trading | View Report |
| SEALEX LIMITED | Non-Trading | View Report |
| FLEXITALLIC GROUP SAS | N/A | N/A |
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
| FLEXITALLIC INVESTMENTS INC | N/A | N/A |
| FLEXITALLIC LTD. | Non-Trading | View Report |
| FLEXITALLIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Michael Boardman (924144793) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | Gerardus Christiaan Paulus Jacobus Maters (919376831) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 28/12/2017 | Change in Reg. Office |
| 28/12/2017 | New Company Secretary Michael Boardman (924144793) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Mark Andrew Crossley (918426496) has left the board |
| 01/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 02/12/2016 | Philip John Kelshaw (908510950) has left the board |
| 02/12/2016 | New Board Member Mark Nicholas Horton (919373581) Appointed |
| 17/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Gerardus Christiaan Paulus Jacobus Maters (919376458) has left the board |
| 09/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376831) Appointed |
| 06/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376458) Appointed |
| 30/12/2014 | Remi Toledano (912700722) has left the board |
| 18/11/2014 | New Accounts filed |
| 17/01/2014 | David Cooper Mitchell (907988372) has left the board |
| 17/01/2014 | Stanley William Harper (907299912) has left the board |
| 17/01/2014 | Stan William Harper (915335393) has left the board |
| 17/01/2014 | New Company Secretary Mark Andrew Crossley (918426496) Appointed |
| 21/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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