NOVUM HOLDINGS UK LIMITED

NOVUM HOLDINGS UK LIMITED is an active private limited company, incorporated on 19 April 2007. The nature of the business is Activities of construction holding companies. The company's registered office is on Hopper Way, Diss. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NOVUM HOLDINGS UK LIMITED has two previous names, the most recent of which was NOVUM STRUCTURES UK LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 HOPPER WAY
Address Line 2	DISS BUSINESS PARK
Post Town	DISS
County	NORFOLK
Postcode	IP22 4GT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 16/01/2008 onwards:

NOVUM HOLDINGS UK LIMITED

From 01/06/2007 to 16/01/2008:

NOVUM STRUCTURES UK LTD.

Prior to 01/06/2007:

NOVUM STRUCTURES GMBH LTD.

Directors

(The company's officers)

MR RICHARD CLAYTON BROCK

(~55 year old American national)

2 KENT ROAD, WINNETKA, ILLINOIS 60093 1816, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 23/01/2008

MR TRAVIS LUKE LOFTEN

(~44 year old American national)

8 HOPPER WAY, DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 30/04/2020

MR RICHARD MATTOCKS

(~58 year old British national)

8 HOPPER WAY DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2021

MR MARK GOSLING

8 HOPPER WAY DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT, UNITED KINGDOM

Current Secretary

Appointed on 15/06/2021

Connections

(Shared officers)

NOVUM STRUCTURES UK LIMITED

MR RICHARD CLAYTON BROCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)