NOVOFERM UK HOLDINGS LIMITED
Overview
| Company Name | NOVOFERM UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07917746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVOFERM UK HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NOVOFERM UK HOLDINGS LIMITED located?
| Registered Office Address | Units 5-9 Sedgwick Road North Luton Industrial Estate LU4 9DT Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVOFERM UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLWKH 510 LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for NOVOFERM UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVOFERM UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for NOVOFERM UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Rainer Schackmann as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Christian Hasenest as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of John Carey as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 138 pages | AA | ||
Appointment of Miss Corina Maeting as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Leslie Baker as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Bailey as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Craigen as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Anthony Bailey as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Hage as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Jan Hulsmann as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Dirk Goessling as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on Oct 04, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Termination of appointment of Amber Louise Baker as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Craigen as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Patrick Scott Baker as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Who are the officers of NOVOFERM UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, John | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British | 334916850001 | |||||
| HASENEST, Christian | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | Germany | German | 335532480001 | |||||
| HULSMANN, Jan | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | Germany | German | 314185140001 | |||||
| MAETING, Corina | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | England | German | 326160190001 | |||||
| BAILEY, David Anthony | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British,Irish | 322396350001 | |||||
| BAKER, Amber Louise | Director | Matilda Street S1 4QG Sheffield 125 England | United Kingdom | British | 122640410002 | |||||
| BAKER, Jeremy Patrick Scott | Director | Matilda Street S1 4QG Sheffield 125 | England | British | 117714850001 | |||||
| BAKER, Jeremy Patrick Scott | Director | 125 Matilda Street S1 4QG Sheffield The Garage Door Company Limited South Yorkshire United Kingdom | England | British | 117714850001 | |||||
| BAKER, Robin Leslie | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British | 195845120001 | |||||
| CRAIGEN, Mark Andrew | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British | 188445680002 | |||||
| DICKINSON, Stephen John | Director | Matilda Street S1 4QG Sheffield 125 England | United Kingdom | British | 3075400003 | |||||
| DYSON, Roger Kenneth | Director | Commercial Street S1 2AT Sheffield Commercial House South Yorkshire England | United Kingdom | British | 84430830001 | |||||
| GOESSLING, Dirk | Director | Isselburger Strasse 31 46459 Rees C/O Novoferm Gmbh Germany | Germany | German | 222335110001 | |||||
| HAGE, Thomas | Director | Isselburger Strabe 31 46459 Rees Novoferm Gmbh Germany | Germany | German | 204258480001 | |||||
| HIPGRAVE, Simon Michael | Director | Matilda Street S1 4QG Sheffield 125 | United Kingdom | British | 264407580001 | |||||
| HOBBS, Stephen Peter | Director | 125 Matilda Street S1 4QG Sheffield The Garage Door Company Limited South Yorkshire Uk | Uk | British | 52560570002 | |||||
| SCHACKMANN, Rainer, Dipl.-Ing. | Director | Isselburger Strabe 31 46459 Rees Novoferm Gmbh Germany | Germany | German | 105391200001 | |||||
| STECKER, Andreas, Dr | Director | Novoferm Gmbh Isselburger Strasse 31 46459 Rees Germany | Germany | German | 168423570001 | |||||
| WIEDENMAIER, Frank | Director | Isselburger Strasse 31 Novoferm Gmbh 46459 Rbes Germany | Germany | German | 168686520001 |
Who are the persons with significant control of NOVOFERM UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanwa Holdings Corporation | Apr 03, 2019 | 1-1 Nishi-Shinjuku 2-Chome 163-0478 Tokyo Mitsui Blding 52f Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novoferm Europe Limited | Apr 06, 2016 | Matilda Street S1 4QG Sheffield 125 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0