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NOVUS UK (INDONESIAN HOLDINGS) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00212729
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- RACHMANTIO, Yusuf Handri
- WIBOWO, Catur Prasetya
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1926
- Alter der Firma 1926-03-26 98 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Prajogo Pangestu
- -
- Mr Ilham Akbar Habibie
- Mr. Yusuf Handri Rachmantio
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORYX U.K. (INDONESIAN HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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NOVUS UK (INDONESIAN HOLDINGS) LIMITED Firmenbeschreibung
- NOVUS UK (INDONESIAN HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00212729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1926 registriert. NOVUS UK (INDONESIAN HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORYX U.K. (INDONESIAN HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 13Th Floor One Angel Court erreicht werden.
Jetzt sichern NOVUS UK (INDONESIAN HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novus Uk (Indonesian Holdings) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom, Grossbritannien
- 1926-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVUS UK (INDONESIAN HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-05-19) - AA
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-04-01) - DISS40
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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notification-of-a-person-with-significant-control (2023-06-20) - PSC01
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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accounts-with-accounts-type-group (2023-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-29) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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change-corporate-secretary-company-with-change-date (2019-08-09) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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mortgage-satisfy-charge-full (2018-05-25) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-05) - CH01
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accounts-with-accounts-type-group (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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legacy (2013-02-07) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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legacy (2012-11-19) - MG02
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accounts-with-accounts-type-group (2012-07-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-03-21) - AP01
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change-person-director-company-with-change-date (2011-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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accounts-with-accounts-type-group (2011-10-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-04) - AP01
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accounts-with-accounts-type-group (2010-01-09) - AA
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legacy (2010-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-10-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-02) - 288a
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legacy (2009-02-06) - 288b
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legacy (2009-02-09) - 288a
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legacy (2009-06-04) - 363a
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legacy (2009-07-27) - 287
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legacy (2009-08-02) - 288b
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
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legacy (2009-08-10) - 288a
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appoint-person-director-company-with-name (2009-10-12) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-29) - AA
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legacy (2008-07-28) - 287
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-30) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-02) - AA
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accounts-with-accounts-type-group (2006-11-03) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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legacy (2005-10-07) - 244
keyboard_arrow_right 2004
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legacy (2004-07-30) - 288b
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accounts-with-accounts-type-group (2004-10-12) - AA
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legacy (2004-06-08) - 363s
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-06) - AA
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legacy (2003-06-11) - 363s
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legacy (2003-03-20) - 287
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legacy (2003-09-26) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-30) - AA
-
legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-06-06) - 363s
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legacy (1999-04-22) - 395
keyboard_arrow_right 1998
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legacy (1998-03-11) - 287
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legacy (1998-04-15) - 288c
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legacy (1998-09-24) - 287
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accounts-with-accounts-type-full-group (1998-10-21) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-11) - AA
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legacy (1997-07-05) - 363s
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legacy (1997-05-16) - 225
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accounts-with-accounts-type-full-group (1997-04-28) - AA
keyboard_arrow_right 1996
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resolution (1996-09-15) - RESOLUTIONS
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auditors-resignation-company (1996-07-10) - AUD
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legacy (1996-08-14) - 363s
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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memorandum-articles (1996-09-15) - MEM/ARTS
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legacy (1996-11-05) - 225
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-06-01) - AA
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certificate-change-of-name-company (1995-06-29) - CERTNM
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legacy (1995-07-04) - 288
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legacy (1995-07-07) - 155(6)b
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legacy (1995-08-17) - 288
-
legacy (1995-08-23) - 287
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legacy (1995-09-11) - 288
-
legacy (1995-09-14) - 363s
-
legacy (1995-09-25) - 287
-
legacy (1995-12-19) - 288
keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-full-group (1994-11-04) - AA
keyboard_arrow_right 1993
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legacy (1993-09-10) - 288
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legacy (1993-08-22) - 363s
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legacy (1993-03-04) - 288
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legacy (1993-02-23) - 288
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accounts-with-accounts-type-full-group (1993-10-11) - AA
keyboard_arrow_right 1992
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legacy (1992-08-12) - 288
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legacy (1992-08-12) - 363s
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accounts-with-accounts-type-full-group (1992-06-23) - AA
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accounts-with-accounts-type-full-group (1992-03-03) - AA
keyboard_arrow_right 1991
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legacy (1991-11-13) - 288
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legacy (1991-08-22) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-21) - 288
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legacy (1990-01-21) - 287
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certificate-change-of-name-company (1990-04-12) - CERTNM
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-08-21) - 287
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legacy (1990-08-21) - 363
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legacy (1990-07-03) - 288
keyboard_arrow_right 1989
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resolution (1989-10-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-07-07) - AA
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legacy (1989-07-11) - 363
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certificate-change-of-name-company (1989-10-02) - CERTNM
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legacy (1989-10-02) - 123
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legacy (1989-10-17) - 123
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resolution (1989-10-05) - RESOLUTIONS
-
legacy (1989-10-23) - 288
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legacy (1989-10-31) - 88(2)R
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legacy (1989-10-05) - 123
keyboard_arrow_right 1988
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legacy (1988-08-11) - 363
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legacy (1988-07-25) - 288
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accounts-with-made-up-date (1988-07-15) - AA
keyboard_arrow_right 1987
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legacy (1987-08-23) - 288
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legacy (1987-06-04) - 363
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accounts-with-accounts-type-dormant (1987-04-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-08) - 363
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legacy (1986-06-09) - 288
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accounts-with-accounts-type-dormant (1986-06-06) - AA