Novus Uk (indonesian Holdings) Limited, London

Novus Uk (Indonesian Holdings) Limited is a private limited company. Formerly, it was called Oryx U.k. (Indonesian Holdings) Limited (changed on 1995-06-30). Located at 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 98 years old enterprise was incorporated on 1926-03-26 and is officially categorised as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in this company: Yusuf R. (appointed on 01 December 2022), Catur W. (appointed on 01 December 2022).
About
Name: Novus Uk (indonesian Holdings) Limited
Number: 00212729
Incorporation date: 1926-03-26
End of financial year: 31 December
 
Address: 13th Floor
One Angel Court
London
EC2R 7HJ
SIC code: 6100 - Extraction of crude petroleum
Company staff
People with significant control
Yusuf R.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ilham H.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Prajogo P.
6 April 2016 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Novus Uk (Indonesian Holdings) Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Yusuf R. that has 1/2 or less of shares, 1/2 or less of voting rights. Ilham H. that has 1/2 or less of shares, 1/2 or less of voting rights. Prajogo P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 14th, June 2023 | accounts
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