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Home > England & Wales Companies > NOVUM HOLDINGS UK LIMITED
Company Information for

NOVUM HOLDINGS UK LIMITED

8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT,
Company Registration Number
06219882
Private Limited Company
Active

Company Overview

About Novum Holdings Uk Ltd
NOVUM HOLDINGS UK LIMITED was founded on 2007-04-19 and has its registered office in Diss. The organisation's status is listed as "Active". Novum Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NOVUM HOLDINGS UK LIMITED
 
Legal Registered Office
8 HOPPER WAY
DISS BUSINESS PARK
DISS
NORFOLK
IP22 4GT
Other companies in IP22
 
Previous Names
NOVUM STRUCTURES UK LTD.16/01/2008
NOVUM STRUCTURES GMBH LTD.01/06/2007
Filing Information
Company Number 06219882
Company ID Number 06219882
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB971421624  
Last Datalog update: 2024-05-05 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUM HOLDINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EA ASSIST LIMITED   EYE REGISTRARS LIMITED   HWCA LIMITED   HAINES WATTS EAST ANGLIA LTD
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Company Officers of NOVUM HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
BEN JOHNSEN
 Company Secretary 2014-03-26
ALAN ROY BRIDGER
 Director 2017-11-01
RICHARD CLAYTON BROCK
 Director 2008-01-23
IAN COLLINS
 Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD SHAND
 Company Secretary 2009-07-01 2017-11-01
SIMON WHEATLEY
 Director 2008-10-07 2017-11-01
HAINES WATTS
 Company Secretary 2008-10-01 2009-10-01
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
 Nominated Secretary 2007-04-19 2008-10-01
HAINES WATTS
 Director 2008-10-01 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLAYTON BROCK NOVUM STRUCTURES UK LIMITED Director 2008-01-24 CURRENT 2007-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-16AP03Appointment of Mr Mark Gosling as company secretary on 2021-06-15
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR RICHARD MATTOCKS
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-30TM02Termination of appointment of Ben Johnsen on 2020-11-30
2020-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED MR TRAVIS LUKE LOFTEN
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROY BRIDGER
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MR ALAN ROY BRIDGER
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHEATLEY
2017-11-01TM02Termination of appointment of Richard Edward Shand on 2017-11-01
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-11CH01Director's details changed for Ian Collins on 2014-08-11
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0119/04/14 ANNUAL RETURN FULL LIST
2014-07-07CH01Director's details changed for Mr Simon Wheatley on 2014-02-14
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26AP03Appointment of Mr Ben Johnsen as company secretary
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0119/04/13 ANNUAL RETURN FULL LIST
2012-05-23AR0119/04/12 ANNUAL RETURN FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0119/04/11 ANNUAL RETURN FULL LIST
2011-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD EDWARD SHAND on 2011-06-03
2010-11-02MISCAUDS NO CIRCUMSTANCES STATEMENT ON RESIGNATION
2010-10-19AUDAUDITOR'S RESIGNATION
2010-05-18AR0119/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLAYTON BROCK / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHEATLEY / 01/10/2009
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY HAINES WATTS
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD SHAND / 01/10/2009
2010-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-04288aSECRETARY APPOINTED RICHARD SHAND
2009-08-03288bAPPOINTMENT TERMINATE, SECRETARY PAUL DERRICK SUMPTER LOGGED FORM
2009-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-24225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-03-10288aSECRETARY APPOINTED HAINES WATTS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR HAINES WATTS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-22288aDIRECTOR APPOINTED HAINES WATTS
2009-01-22288bAPPOINTMENT TERMINATED SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2008-10-15288aDIRECTOR APPOINTED MR SIMON WHEATLEY
2008-09-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 95 WILTON ROAD SUITE 3 LONDON SW1V 1BZ
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-16CERTNMCOMPANY NAME CHANGED NOVUM STRUCTURES UK LTD. CERTIFICATE ISSUED ON 16/01/08
2007-06-01CERTNMCOMPANY NAME CHANGED NOVUM STRUCTURES GMBH LTD. CERTIFICATE ISSUED ON 01/06/07
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to NOVUM HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVUM HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVUM HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVUM HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of NOVUM HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVUM HOLDINGS UK LIMITED
Trademarks
We have not found any records of NOVUM HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVUM HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as NOVUM HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVUM HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVUM HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVUM HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP22 4GT