Holophane Europe Limited, Milton Keynes
Holophane Europe Limited is a private limited company. Located at Bond Avenue, Bletchley, Milton Keynes MK1 1JG, this 59 years old company was incorporated on 1965-03-29 and is classified as "manufacture of electric lighting equipment" (SIC: 27400).2 directors can be found in this firm: Karen H. (appointed on 01 December 2021), David B. (appointed on 01 September 2019). Among the secretaries (1 in total), we can name: Matthew F. (appointed on 08 April 2020).
| About | |
|---|---|
| Name: Holophane Europe Limited | |
| Number: 00843054 | |
| Incorporation date: 1965-03-29 | |
| End of financial year: 31 August |
| Address: |
Bond Avenue Bletchley Milton Keynes MK1 1JG |
| SIC code: |
27400 - Manufacture of electric lighting equipment |
Company staff
People with significant control
Luxfab Limited
1 September 2020
| Address | Holophane Europe Limited Bond Avenue, Bletchley, Milton Keynes, MK1 1JG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alasdair M.
6 April 2016 - 31 August 2020
| Nature of control: |
significiant influence or control |
The due date for Holophane Europe Limited confirmation statement filing is 2024-04-09. The most recent one was sent on 2023-03-26. The deadline for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Luxfab Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bond Avenue, Bletchley, MK1 1JG Milton Keynes.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Wednesday 31st August 2022 filed on: 22nd, April 2023 | accounts |
Free Download
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