Menna Overview
Here’s a quick overview of NOVUS UK (INDONESIAN HOLDINGS) LIMITED 👀 — a London based business that started in 1926.
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
- Company statusactive
- Company No00212729
- Age100 years 4 months Incorporated 26 March 1926
- Officers3
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
NOVUS UK (INDONESIAN HOLDINGS) LIMITED is an active company incorporated on 26 March 1926 and based in London, United Kingdom. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 May 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 07 Mar 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 14 Jul 2009 | |
| ALBERT | director | Jun 1979 | 12 Aug 2025 |
| RACHMANTIO, Yusuf Handri | director | Feb 1961 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ilham Akbar Habibie | May 1963 | 01 Dec 2022 |
| Mr. Yusuf Handri Rachmantio | Feb 1961 | 01 Dec 2022 |
| Mr Prajogo Pangestu | May 1944 | 06 Apr 2016 |
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Here’s a quick overview of NOVUS UK (INDONESIAN HOLDINGS) LIMITED 👀 — a London based business that started in 1926.