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NKT PHOTONICS HOLDING LTD

Active
07064025·incorporated 2009-11-02

NKT PHOTONICS HOLDING LTD is an active UK private limited company, incorporated on 2 November 2009 at Companies House (number 07064025; OpenRegistry canonical ID GB-07064025-nkt-photonics-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 41 active companies registered in Hamble, Hampshire (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-02
Registered Address
20 COMPASS POINT, ENSIGN WAY, HAMBLE, HAMPSHIRE, SO31 4RA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NKT PHOTONICS HOLDING LTD has 1 person with significant control on file:

  • Hamamatsu Photonics K.K (Japan reg. 0751650525). Notified 2024-05-31.
    • 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:

  • Nkt A/S (Denmark reg. 62725214). Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NKT PHOTONICS HOLDING LTD has previously traded as:

  • FIANIUM HOLDINGS LIMITED (until 2019-10-09)

Similar UK companies

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Other companies registered in Hamble: