OpenRegistry
Companies House/Milton Keynes/Company profile

HOLOPHANE EUROPE LIMITED

Active
00843054·incorporated 1965-03-29

HOLOPHANE EUROPE LIMITED is an active UK private limited company, incorporated on 29 March 1965 at Companies House (number 00843054; OpenRegistry canonical ID GB-00843054-holophane-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,068 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Bucks (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-03-29
Registered Address
BOND AVENUE, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1JG
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

HOLOPHANE EUROPE LIMITED has 1 person with significant control on file:

  • Luxfab Limited. Notified 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alasdair Roderick Mcrury born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Has significant influence or control

Similar UK companies

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