Novus Uk (indonesian Holdings) Limited LONDON


Novus Uk (indonesian Holdings) started in year 1926 as Private Limited Company with registration number 00212729. The Novus Uk (indonesian Holdings) company has been functioning successfully for 96 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC4A 4AB. Since 1995/06/30 Novus Uk (indonesian Holdings) Limited is no longer carrying the name Oryx U.k. (indonesian Holdings).

The firm has 4 directors, namely Spencer S., James F. and Hendra T. and others. Of them, Rudy S. has been with the company the longest, being appointed on 14 July 2009 and Spencer S. has been with the company for the least time - from 23 September 2011. Currently 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.

Novus Uk (indonesian Holdings) Limited Address / Contact

Office Address 8th Floor
Office Address2 20 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00212729
Date of Incorporation Fri, 26th Mar 1926
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 96 years old
Account next due date Fri, 30th Sep 2022 (95 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 15th Jun 2022 (2022-06-15)
Last confirmation statement dated Tue, 1st Jun 2021

Company staff

Spencer S.

Position: Director

Appointed: 23 September 2011

James F.

Position: Director

Appointed: 09 March 2011

Hendra T.

Position: Director

Appointed: 01 October 2009

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 14 July 2009

Rudy S.

Position: Director

Appointed: 14 July 2009

Robin B.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2010

Paul W.

Position: Director

Appointed: 01 October 2009

Resigned: 02 August 2011

Bret M.

Position: Director

Appointed: 14 July 2009

Resigned: 31 January 2012

Lukman M.

Position: Director

Appointed: 02 February 2009

Resigned: 14 July 2009

Rashid M.

Position: Director

Appointed: 14 October 2004

Resigned: 02 February 2009

Keith G.

Position: Secretary

Appointed: 03 August 1995

Resigned: 14 July 2009

Keith G.

Position: Director

Appointed: 03 August 1995

Resigned: 14 July 2009

James H.

Position: Secretary

Appointed: 18 May 1995

Resigned: 03 August 1995

James H.

Position: Director

Appointed: 18 May 1995

Resigned: 14 July 2009

Robert W.

Position: Director

Appointed: 18 May 1995

Resigned: 09 July 2004

Philip V.

Position: Director

Appointed: 18 May 1995

Resigned: 03 August 1995

Robert K.

Position: Director

Appointed: 02 August 1993

Resigned: 18 May 1995

John B.

Position: Secretary

Appointed: 04 February 1993

Resigned: 18 May 1995

Judith R.

Position: Secretary

Appointed: 06 February 1992

Resigned: 22 January 1993

William S.

Position: Director

Appointed: 05 November 1991

Resigned: 18 May 1995

Heather K.

Position: Secretary

Appointed: 02 August 1991

Resigned: 06 February 1992

Robert K.

Position: Director

Appointed: 02 August 1991

Resigned: 05 November 1991

James R.

Position: Director

Appointed: 02 August 1991

Resigned: 05 January 1993

Jerry B.

Position: Director

Appointed: 02 August 1991

Resigned: 18 May 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Prajogo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prajogo P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oryx U.k. (indonesian Holdings) June 30, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 29th, December 2021
Free Download (69 pages)

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