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Holophane Europe Limited MILTON KEYNES

Holophane Europe started in year 1965 as Private Limited Company with registration number 00843054. The Holophane Europe company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Milton Keynes at Bond Avenue. Postal code: MK1 1JG.

Currently there are 2 directors in the the company, namely Karen H. and David B.. In addition one secretary - Matthew F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holophane Europe Limited Address / Contact

Office Address Bond Avenue
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00843054
Date of Incorporation Mon, 29th Mar 1965
Industry Manufacture of electric lighting equipment
End of financial Year 31st August
Company age 59 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Karen H.

Position: Director

Appointed: 01 December 2021

Matthew F.

Position: Secretary

Appointed: 08 April 2020

David B.

Position: Director

Appointed: 01 September 2019

Richard R.

Position: Director

Appointed: 01 April 2011

Resigned: 30 November 2021

Alasdair M.

Position: Director

Appointed: 20 November 2007

Resigned: 31 August 2020

Jeremy Q.

Position: Director

Appointed: 01 September 2007

Resigned: 31 March 2011

Simon C.

Position: Secretary

Appointed: 15 October 2001

Resigned: 05 March 2018

Alan P.

Position: Secretary

Appointed: 14 August 2001

Resigned: 15 October 2001

Glen M.

Position: Secretary

Appointed: 12 October 2000

Resigned: 23 July 2001

John M.

Position: Director

Appointed: 02 August 1999

Resigned: 31 August 2007

Stuart C.

Position: Director

Appointed: 01 July 1998

Resigned: 20 November 2007

Peter H.

Position: Secretary

Appointed: 09 June 1997

Resigned: 11 August 2000

Douglas B.

Position: Secretary

Appointed: 11 April 1997

Resigned: 09 June 1997

Gordon H.

Position: Secretary

Appointed: 01 March 1996

Resigned: 11 April 1997

David R.

Position: Director

Appointed: 26 March 1992

Resigned: 30 June 1998

John D.

Position: Director

Appointed: 26 March 1992

Resigned: 02 August 1999

Douglas B.

Position: Secretary

Appointed: 26 March 1992

Resigned: 29 February 1996

Mark A.

Position: Director

Appointed: 26 March 1992

Resigned: 23 May 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Luxfab Limited from Milton Keynes, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alasdair M. This PSC has significiant influence or control over the company,.

Luxfab Limited

Holophane Europe Limited Bond Avenue, Bletchley, Milton Keynes, MK1 1JG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alasdair M.

Notified on 6 April 2016
Ceased on 31 August 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 22nd, April 2023 		Free Download

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