• UK
  • 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

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 .
More information

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 98 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-06) - CH01

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  • confirmation-statement-with-no-updates (2024-06-16) - CS01

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  • change-person-director-company-with-change-date (2024-06-16) - CH01

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  • accounts-with-accounts-type-group (2024-05-19) - AA

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  • termination-director-company-with-name-termination-date (2023-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-28) - AP01

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-04-01) - DISS40

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  • accounts-with-accounts-type-group (2023-06-14) - AA

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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-no-updates (2023-06-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • confirmation-statement-with-no-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • accounts-with-accounts-type-group (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • change-corporate-secretary-company-with-change-date (2019-08-09) - CH04

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  • mortgage-satisfy-charge-full (2018-05-25) - MR04

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-group (2017-10-05) - AA

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  • accounts-with-accounts-type-group (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-group (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • change-person-director-company-with-change-date (2014-06-05) - CH01

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  • accounts-with-accounts-type-group (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • legacy (2013-02-07) - MG01

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  • change-person-director-company-with-change-date (2012-02-16) - CH01

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  • change-person-director-company-with-change-date (2012-05-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • legacy (2012-11-19) - MG02

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  • accounts-with-accounts-type-group (2012-07-19) - AA

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • accounts-with-accounts-type-group (2011-01-06) - AA

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • change-person-director-company-with-change-date (2011-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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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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  • change-corporate-secretary-company-with-change-date (2011-09-29) - CH04

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  • accounts-with-accounts-type-group (2011-10-06) - AA

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  • appoint-person-director-company-with-name (2010-01-04) - AP01

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  • accounts-with-accounts-type-group (2010-01-09) - AA

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  • legacy (2010-01-22) - MG01

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-06-08) - CH04

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  • legacy (2009-08-02) - 288a

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-07-27) - 287

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  • legacy (2009-02-06) - 288b

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  • legacy (2009-08-02) - 288b

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  • legacy (2009-08-10) - 288a

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  • change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • change-corporate-secretary-company-with-change-date (2009-12-17) - CH04

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  • accounts-with-accounts-type-group (2008-08-29) - AA

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  • legacy (2008-07-28) - 287

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  • legacy (2008-06-03) - 363a

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  • accounts-with-accounts-type-group (2007-10-30) - AA

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  • legacy (2007-06-14) - 363s

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  • accounts-with-accounts-type-group (2006-03-02) - AA

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  • accounts-with-accounts-type-group (2006-11-03) - AA

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  • legacy (2006-06-22) - 363s

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  • legacy (2005-10-07) - 244

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  • legacy (2005-06-14) - 363s

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  • legacy (2004-07-30) - 288b

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  • accounts-with-accounts-type-group (2004-10-12) - AA

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  • legacy (2004-06-08) - 363s

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  • legacy (2004-10-21) - 288a

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-group (2003-11-06) - AA

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  • legacy (2003-09-26) - 403a

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  • legacy (2003-03-20) - 287

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  • accounts-with-accounts-type-group (2002-10-30) - AA

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  • legacy (2002-06-13) - 363s

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  • accounts-with-accounts-type-group (2001-11-02) - AA

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  • legacy (2001-06-07) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-31) - AA

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  • legacy (2000-06-07) - 363s

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  • legacy (1999-04-22) - 395

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  • legacy (1999-06-06) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-28) - AA

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  • accounts-with-accounts-type-full-group (1998-10-21) - AA

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  • legacy (1998-09-24) - 287

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  • legacy (1998-06-05) - 363s

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  • legacy (1998-04-15) - 288c

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  • legacy (1998-03-11) - 287

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  • accounts-with-accounts-type-full-group (1997-04-28) - AA

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  • legacy (1997-05-16) - 225

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  • accounts-with-accounts-type-full-group (1997-08-11) - AA

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  • legacy (1997-07-05) - 363s

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  • legacy (1996-11-05) - 225

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  • accounts-with-accounts-type-full-group (1996-11-04) - AA

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  • memorandum-articles (1996-09-15) - MEM/ARTS

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  • resolution (1996-09-15) - RESOLUTIONS

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  • legacy (1996-08-14) - 363s

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  • auditors-resignation-company (1996-07-10) - AUD

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  • legacy (1995-08-17) - 288

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  • accounts-with-accounts-type-full-group (1995-06-01) - AA

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  • certificate-change-of-name-company (1995-06-29) - CERTNM

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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 (1995-09-14) - 363s

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  • legacy (1995-09-25) - 287

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  • legacy (1995-12-19) - 288

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  • accounts-with-accounts-type-full-group (1994-11-04) - AA

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  • legacy (1994-08-03) - 363s

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  • legacy (1993-02-23) - 288

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  • legacy (1993-08-22) - 363s

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  • legacy (1993-03-04) - 288

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  • accounts-with-accounts-type-full-group (1993-10-11) - AA

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  • legacy (1993-09-10) - 288

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  • legacy (1992-08-12) - 288

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  • legacy (1992-08-12) - 363s

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  • accounts-with-accounts-type-full-group (1992-06-23) - AA

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  • accounts-with-accounts-type-full-group (1992-03-03) - AA

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  • legacy (1991-11-13) - 288

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  • legacy (1991-08-22) - 363b

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  • certificate-change-of-name-company (1990-04-12) - CERTNM

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  • legacy (1990-01-21) - 287

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  • legacy (1990-01-21) - 288

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  • legacy (1990-07-03) - 288

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  • legacy (1990-08-21) - 287

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  • legacy (1990-08-21) - 363

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  • accounts-with-accounts-type-full (1990-08-06) - AA

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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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  • legacy (1989-10-02) - 123

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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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  • legacy (1988-08-11) - 363

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  • legacy (1988-07-25) - 288

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  • accounts-with-made-up-date (1988-07-15) - AA

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  • legacy (1987-08-23) - 288

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  • legacy (1987-06-04) - 363

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  • accounts-with-accounts-type-dormant (1987-04-25) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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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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  • legacy (1986-06-09) - 288

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