NOVUS UK (INDONESIAN HOLDINGS) LIMITED
13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 00212729
- Last Updated: 01 Mar 2024
Company Profile
NOVUS UK (INDONESIAN HOLDINGS) LIMITED was incorporated on Friday, March 26, 1926 as a Private Limited Company with registered address in LONDON. NOVUS UK (INDONESIAN HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 98 years 10 months and 28 days.
| Name | NOVUS UK (INDONESIAN HOLDINGS) LIMITED |
|---|---|
| Company number | 00212729 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ilham Akbar Habibie Nationality: Indonesian |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Yusuf Handri Rachmantio Nationality: Indonesian |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Prajogo Pangestu Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NOVUS UK (INDONESIAN HOLDINGS) LIMITED | 26 Mar 1926 |