Novum Holdings Uk Limited DISS


Novum Holdings Uk started in year 2007 as Private Limited Company with registration number 06219882. The Novum Holdings Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Diss at 8 Hopper Way. Postal code: IP22 4GT. Since Wed, 16th Jan 2008 Novum Holdings Uk Limited is no longer carrying the name Novum Structures Uk.

At present there are 3 directors in the the firm, namely Richard M., Travis L. and Richard B.. In addition one secretary - Mark G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novum Holdings Uk Limited Address / Contact

Office Address 8 Hopper Way
Office Address2 Diss Business Park
Town Diss
Post code IP22 4GT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06219882
Date of Incorporation Thu, 19th Apr 2007
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Mark G.

Position: Secretary

Appointed: 15 June 2021

Richard M.

Position: Director

Appointed: 15 April 2021

Travis L.

Position: Director

Appointed: 30 April 2020

Richard B.

Position: Director

Appointed: 23 January 2008

Alan B.

Position: Director

Appointed: 01 November 2017

Resigned: 30 April 2020

Ben J.

Position: Secretary

Appointed: 26 March 2014

Resigned: 30 November 2020

Richard S.

Position: Secretary

Appointed: 01 July 2009

Resigned: 01 November 2017

Simon W.

Position: Director

Appointed: 07 October 2008

Resigned: 01 November 2017

Haines W.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 October 2009

Haines Watts

Position: Corporate Director

Appointed: 01 October 2008

Resigned: 01 October 2008

Steinberg & Partners Business Consulting Corp

Position: Corporate Nominee Secretary

Appointed: 19 April 2007

Resigned: 01 October 2008

Ian C.

Position: Director

Appointed: 19 April 2007

Resigned: 18 December 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Novum Structures Llc from Menomonee Falls, United States. This PSC is classified as "a legal partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Novum Structures Llc

W126 N8585 Westbrook Crossing, Menomonee Falls, Wi 53051, United States

Legal authority Wisconsin State Law
Legal form Legal Partnership
Country registered Wisconsin
Place registered Wisconsin
Registration number Novum Strctures Llc
Notified on 19 April 2017
Nature of control: 75,01-100% shares

Company previous names

Novum Structures Uk January 16, 2008
Novum Structures Gmbh June 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 7751 037 035138 071126 89091 789
Current Assets87 0131 172 638306 575219 094188 855
Debtors82 238135 603168 50492 20497 066
Other Debtors41510 26010 293  
Other
Audit Fees Expenses16 18419 04812 232  
Company Contributions To Money Purchase Plans Directors25 92725 28621 345  
Director Remuneration239 609321 700351 657  
Number Directors Accruing Benefits Under Money Purchase Scheme222  
Accrued Liabilities22 58658 12689 859122 5894 200
Accumulated Amortisation Impairment Intangible Assets574 801574 801   
Amounts Owed To Group Undertakings1 714 4001 714 400771 657641 410728 866
Applicable Tax Rate191919  
Average Number Employees During Period 60615656
Comprehensive Income Expense3 3771 038 34064 72421 908493
Creditors1 752 1821 799 467877 690768 301737 569
Depreciation Expense Property Plant Equipment50 68361 50887 352  
Fixed Assets1 674 9001 674 9001 683 9101 683 9101 683 910
Further Item Interest Expense Component Total Interest Expense22 345615389  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-31 02066 905125 096  
Gain Loss On Disposals Property Plant Equipment3 717-3 21211 304  
Intangible Assets Gross Cost574 801574 801   
Interest Expense 26 44320 050  
Interest Expense On Bank Loans Similar Borrowings  8 856  
Interest Expense On Loan Capital19 50026 443   
Interest Payable Similar Charges Finance Costs41 84527 05829 295  
Investments Fixed Assets1 674 9001 674 9001 683 9101 683 9101 683 910
Investments In Group Undertakings1 674 9001 674 9001 683 9101 683 9101 683 910
Net Assets Liabilities Subsidiaries-1 281 874-2 038 674-9 010-4 567-13 831
Net Current Assets Liabilities-1 665 169-626 829-571 115-549 207-548 714
Number Shares Issued But Not Fully Paid 1111
Other Creditors   163163
Other Taxation Social Security Payable6 6377 5456 096  
Pension Other Post-employment Benefit Costs Other Pension Costs44 38344 49761 194  
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss339 0111 038 34064 72421 908493
Profit Loss On Ordinary Activities Before Tax86 0661 424 6401 337 375  
Profit Loss Subsidiaries98 072756 700-45-4 4439 264
Recoverable Value-added Tax938  7 5081 570
Restructuring Costs  -36 577  
Social Security Costs383 816379 935405 003  
Staff Costs Employee Benefits Expense3 824 8283 899 6014 227 459  
Tax Expense Credit Applicable Tax Rate16 353270 682254 101  
Tax Increase Decrease From Effect Capital Allowances Depreciation-9 353-18 335-3 812  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss473    
Tax Tax Credit On Profit Or Loss On Ordinary Activities-252 945-314 792   
Total Assets Less Current Liabilities9 7311 048 0711 112 7951 134 7031 135 196
Total Operating Lease Payments326 339332 293327 038  
Trade Creditors Trade Payables8 55912 5894 3964 1394 340
Trade Debtors Trade Receivables80 885125 343158 21184 69695 496
Turnover Revenue19 687 30917 058 69317 213 151  
Wages Salaries3 396 6293 475 1693 761 262  

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 18th, October 2023
Free Download (28 pages)

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