Novum Executive Limited (Companies House Registration Number 14637198) is a private limited company legally formed on 2023-02-03 in United Kingdom. This enterprise is situated at Unit 1, Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ. Changed on 2023-08-30, the previous name this enterprise used was Kerv01 Ltd. Novum Executive Limited is operating under Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".

Company details

Name Novum Executive Limited
Number 14637198
Date of Incorporation: 3rd February 2023
End of financial year: 28 February
Address: Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
SIC code: 78109 - Other activities of employment placement agencies

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Andrew W. (appointed on 01 September 2023), Joe M. (appointment date: 25 August 2023), Marc R. (appointed on 03 February 2023). The official register lists 3 persons of significant control, namely: 1212 Holdings Ltd can be reached at Trafalgar Way, Mansfield Woodhouse, NG19 8RJ Mansfield. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Kerv Capital Limited can be reached at Royds Hall Road, LS12 6AJ Leeds. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marc R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

1212 Holdings Ltd
6 October 2023
Address 29 Trafalgar Way, Mansfield Woodhouse, Mansfield, NG19 8RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 15108656
Nature of control: 25-50% voting rights
25-50% shares
Kerv Capital Limited
6 October 2023
Address Unit 1 Pavilion Business Park Royds Hall Road, Leeds, LS12 6AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13739590
Nature of control: 50,01-75% shares
50,01-75% voting rights
Marc R.
3 February 2023 - 6 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 11th, October 2023 | capital
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