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NOVOFERM UK HOLDINGS LIMITED

Active
07917746·incorporated 2012-01-20

NOVOFERM UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 January 2012 at Companies House (number 07917746; OpenRegistry canonical ID GB-07917746-novoferm-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 21,513 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-20
Registered Address
UNITS 5-9 SEDGWICK ROAD, NORTH LUTON INDUSTRIAL ESTATE, LUTON, LU4 9DT, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NOVOFERM UK HOLDINGS LIMITED

Shareholders

Look up shareholders of NOVOFERM UK HOLDINGS LIMITED

Financials

Check financials of NOVOFERM UK HOLDINGS LIMITED

Filings

Check filing history of NOVOFERM UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

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

Persons with significant control

NOVOFERM UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Sanwa Holdings Corporation (Japan reg. 5929:Jp). Notified 2019-04-03.
    • 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:

  • Novoferm Europe Limited (United Kingdom reg. 04909316). Notified 2016-04-06. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

NOVOFERM UK HOLDINGS LIMITED has previously traded as:

  • HLWKH 510 LIMITED (until 2012-05-23)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07917746.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.