Menna Overview
Here’s a quick overview of HOLOPHANE EUROPE LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1965.
HOLOPHANE EUROPE LIMITED
- Company statusactive
- Company No00843054
- Age61 years 4 months Incorporated 29 March 1965
- Officers3
Address
Bond Avenue, Bletchley, Milton Keynes, Bucks, MK1 1JG
HOLOPHANE EUROPE LIMITED is an active company incorporated on 29 March 1965 and based in Milton Keynes, Bucks. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 29 Sep 2023
Memorandum Articles
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 31 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORDHAM, Matthew Paul | secretary | 08 Apr 2020 | |
| BARNWELL, David | director | Sep 1969 | 01 Sept 2019 |
| HOLCOM, Karen | director | Aug 1969 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxfab Limited | 01 Sept 2020 | |
| Mr Alasdair Roderick Mcrury | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of HOLOPHANE EUROPE LIMITED 👀 — a Milton Keynes, Bucks based business that started in 1965.