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Companies House/Harlow/Company profile

LUMINESCENCE HOLDINGS LTD

Active
08991543·incorporated 2014-04-10

LUMINESCENCE HOLDINGS LTD is an active UK private limited company, incorporated on 10 April 2014 at Companies House (number 08991543; OpenRegistry canonical ID GB-08991543-luminescence-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,746 active companies registered in Harlow, Essex (postcode CM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-10
Registered Address
THE FAIRWAY, BUSH FAIR, HARLOW, ESSEX, CM18 6NG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUMINESCENCE HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-10. Next confirmation statement due 2026-04-24.

Persons with significant control

LUMINESCENCE HOLDINGS LTD has 1 person with significant control on file:

  • Dic Corporation. Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew Ralph Cooper born 1965 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2018-01-31.
    • Has significant influence or control
  • (unnamed). Notified 2017-04-10. Ceased 2017-04-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08991543.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.