Novus Uk (Indonesian Holdings) Limited (Companies House Registration Number 00212729) is a private limited company legally formed on 1926-03-26 in United Kingdom. This enterprise can be found at 13Th Floor, One Angel Court, London EC2R 7HJ. Changed on 1995-06-30, the previous name the enterprise used was Oryx U.k. (Indonesian Holdings) Limited. Novus Uk (Indonesian Holdings) Limited is operating under SIC code: 6100 that means "extraction of crude petroleum".

Company details

Name Novus Uk (indonesian Holdings) Limited
Number 00212729
Date of Incorporation: 1926-03-26
End of financial year: 31 December
Address: 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code: 6100 - Extraction of crude petroleum

Moving on to the 2 directors that can be found in this firm, we can name: Yusuf R. (appointed on 01 December 2022), Catur W. (appointment date: 01 December 2022). The official register lists 3 persons of significant control, namely: Yusuf R. has 1/2 or less of shares, 1/2 or less of voting rights, Ilham H. has 1/2 or less of shares, 1/2 or less of voting rights, Prajogo P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Yusuf R.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ilham H.
1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Prajogo P.
6 April 2016 - 1 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 14th, June 2023 | accounts
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