NOVUS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12646683

Incorporation date

04/06/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2021)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (74 pages)

01/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (13 pages)

28/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

28/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

28/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (71 pages)

28/07/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (13 pages)

27/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (30 pages)

31/01/2025

Resolutions

View PDF (2 pages)

22/01/2025

Registration of charge 126466830001, created on 2025-01-21

View PDF (43 pages)

06/11/2024

Appointment of Alexander Robert Curme as a director on 2024-11-05

View PDF (2 pages)

01/11/2024

Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (65 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (11 pages)

30/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

30/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

26/03/2024

Termination of appointment of Philip Ashley Wood as a director on 2024-03-11

View PDF (1 pages)

07/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (61 pages)

07/02/2024

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/07/2021

View PDF (0 pages)

05/07/2021

View PDF (0 pages)

05/07/2021

View PDF (0 pages)

05/07/2021

View PDF (0 pages)

05/07/2021

Rectified The TM01 was removed from the public register on 10/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

05/07/2021

Rectified The AP01 was removed from the public register on 10/09/2021 as it was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

05/07/2021

View PDF (0 pages)

05/07/2021

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
9.59K
-
0.00
-
-

2021
2
9.59K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

9.59K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Philip Ashley	Director	04/06/2020 - 11/03/2024	2
Bearman, David Paul	Director	04/06/2020 - Present	61
Curme, Alexander Robert	Director	05/11/2024 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOVUS GROUP HOLDINGS LIMITED

NOVUS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2020 with the registered office located at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVUS GROUP HOLDINGS LIMITED?

NOVUS GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/06/2020 .

Where is NOVUS GROUP HOLDINGS LIMITED located?

NOVUS GROUP HOLDINGS LIMITED is registered at The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF.

What does NOVUS GROUP HOLDINGS LIMITED do?

NOVUS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does NOVUS GROUP HOLDINGS LIMITED have?

NOVUS GROUP HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for NOVUS GROUP HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.