NOVUS UK (INDONESIAN HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
COMPANY NUMBER
00212729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/03/1926
(98 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/1990
30/06/1995
ORYX U.K. (INDONESIAN HOLDINGS) LIMITED
View all previous names
LONDON
EC2R 7HJ
13th Floor One Angel Court
London
EC2R 7HJ
Pulpit House
1 The Square
Abingdon
Oxfordshire
OX14 5SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAKAP HOLDINGS PTE LTD | N/A | N/A |
| NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NOVUS UK (KAKAP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS UK (INDONESIAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/1991 - 18/05/1995 (3 years and 9 months) Born in Jun 1938 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
02/08/1991 - 06/02/1992 (6 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR ENERGY OIL & GAS PTE LTD | N/A | N/A |
| KAKAP HOLDINGS PTE LTD | N/A | N/A |
| NOVUS UK (INDONESIAN HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NOVUS UK (KAKAP) LIMITED | Active - Accounts Filed | View Report |
| NOVUS UK (MALACCA STRAIT) LIMITED | Non-Trading | View Report |
| STAR ENERGY KAKAP HOLDINGS LTD | N/A | N/A |
| NATUNA UK (KAKAP 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 30/03/2023 | Hendra Soetjipto Tan (914793181) has left the board |
| 30/03/2023 | New Board Member Yusuf Handri Rachmantio (930727922) Appointed |
| 30/03/2023 | New Board Member Catur Prasetya Wibowo (930727923) Appointed |
| 30/03/2023 | Rudy Suparman (913993712) has left the board |
| 30/03/2023 | Spencer Harry Saffer (903656146) has left the board |
| 30/03/2023 | James Patrick Johnston Fairrie (904509161) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Board Member Spencer Harry Saffer (903656146) Appointed |
| 16/06/2014 | Spencer Harry Saffer (916334096) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (913963098) has left the board |
| 09/09/2013 | New Accounts filed |
| 05/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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