Company information:
Novus Holdings Limited (No: 04962497)
Address: SCANDINAVIA MILL, HUNSWORTH LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4LN, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: MARK NICHOLAS HORTON ( DOB: Sep-1965 From: Sep-2016 )
Current Secretary: MICHAEL BOARDMAN ( From: Dec-2017 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: CHRISTOPHER JAMES DARBYSHIRE ( DOB: May-1947 From: Nov-2003 To: Apr-2009 )
Resigned Director: MARK EADY ( DOB: Aug-1945 From: Nov-2003 To: Dec-2003 )
Resigned Director: STANLEY WILLIAM HARPER ( DOB: Feb-1953 From: Jul-2010 To: Jul-2013 )
Resigned Director: PHILIP JOHN KELSHAW ( DOB: Jun-1960 From: Jul-2010 To: Sep-2016 )
Resigned Director: JEAN FRANCOIS MALLINJOUD ( DOB: May-1975 From: Jul-2010 To: Dec-2010 )
Resigned Director: GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS ( DOB: Nov-1967 From: Jul-2014 To: Aug-2022 )
Resigned Director: DAVID COOPER MITCHELL ( DOB: Sep-1948 From: Jul-2010 To: Jul-2013 )
Resigned Director: MARK RICHARDSON NEAL ( DOB: Oct-1964 From: Nov-2003 To: Dec-2009 )
Resigned Director: GAVIN SMITH ( From: Jan-2004 To: Sep-2011 )
Resigned Director: REMI TOLEDANO ( DOB: Nov-1966 From: Jul-2010 To: Jul-2014 )
Resigned Director: SIMON JON WINFIELD ( DOB: Oct-1969 From: Jan-2004 To: Aug-2010 )
Resigned Secretary: MARK ANDREW CROSSLEY ( From: Jul-2013 To: Nov-2017 )
Resigned Secretary: CHRISTOPHER JAMES DARBYSHIRE ( DOB: May-1947 From: Dec-2003 To: Apr-2009 )
Resigned Secretary: MARK EADY ( DOB: Aug-1945 From: Nov-2003 To: Dec-2003 )
Resigned Secretary: STAN WILLIAM HARPER ( From: Aug-2010 To: Jul-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: SIMON JON WINFIELD ( From: Apr-2009 To: Aug-2010 )
Persons of Significant Control:
Novus Finance Ltd, Cleckheaton, West Yorkshire, BD19 3UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 996,163 | 996,163 | 0.0,0.0,0.0,996163,996163 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 996,163 | 996,163 | 0.0,0.0,0.0,996163,996163 | |||
| Current assets / Current asset investments / Investments in group undertakings | 996,163 | 996,163 | 0.0,0.0,0.0,996163,996163 | |||
| Current assets / Cash at bank and on hand | 410 | 296 | 0.0,0.0,0.0,410,296 | |||
| Total assets less current liabilities | 996,573 | 996,459 | 0.0,0.0,0.0,996573,996459 | |||
| Equity / share capital and reserves | 996,888 | 996,772 | 996,658 | 996,573 | 996,459 | 996888.0,996772.0,996658.0,996573,996459 |