NOVUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04962497

Incorporation date

13/11/2003

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2022)

08/04/2026

Satisfaction of charge 049624970004 in full

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

03/02/2025

Director's details changed for Mr Mark Nicholas Horton on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN United Kingdom to Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 2025-01-31

View PDF (1 pages)

31/01/2025

Change of details for Novus Finance Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Ms Natalie Norton as a secretary on 2024-11-26

View PDF (2 pages)

19/12/2024

Appointment of Lane Heath Walker as a director on 2024-11-26

View PDF (2 pages)

18/12/2024

Resolutions

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28/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Michael Boardman as a secretary on 2024-09-19

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.80 % *

* during past year

Cash in Bank

£296.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
410.00
-

2022
0
-
-
0.00
296.00
-

2022
0
-
-
0.00
296.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

296.00 £-27.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Gavin, Dr	Director	29/01/2004 - 25/09/2011	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/11/2003 - 12/11/2003	15962
Mitchell, David Cooper	Director	25/07/2010 - 30/06/2013	9
Neal, Mark Richardson	Director	12/11/2003 - 30/12/2009	4

Persons with Significant Control

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Description

About NOVUS HOLDINGS LIMITED

NOVUS HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2003 with the registered office located at Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVUS HOLDINGS LIMITED?

NOVUS HOLDINGS LIMITED is currently Active. It was registered on 13/11/2003 .

Where is NOVUS HOLDINGS LIMITED located?

NOVUS HOLDINGS LIMITED is registered at Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4LN.

What does NOVUS HOLDINGS LIMITED do?

NOVUS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for NOVUS HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Satisfaction of charge 049624970004 in full.