Menna Overview
Here’s a quick overview of NOVOFERM UK HOLDINGS LIMITED 👀 — a Luton based business that started in 2012.
NOVOFERM UK HOLDINGS LIMITED
- Company statusactive
- Company No07917746
- Age14 years 6 months Incorporated 20 January 2012
- Officers4
Address
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT, United Kingdom
NOVOFERM UK HOLDINGS LIMITED is an active company incorporated on 20 January 2012 and based in Luton, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, John | director | Feb 1978 | 06 Jan 2025 |
| HASENEST, Christian | director | Oct 1977 | 01 Apr 2025 |
| HULSMANN, Jan | director | Feb 1984 | 01 Oct 2023 |
| MAETING, Corina | director | Apr 1977 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sanwa Holdings Corporation | 03 Apr 2019 | |
| Novoferm Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of NOVOFERM UK HOLDINGS LIMITED 👀 — a Luton based business that started in 2012.