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EXTERIOR LIGHTING SOLUTIONS HOLDING LTD

Active
12484742·incorporated 2020-02-26

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD is an active UK private limited company, incorporated on 26 February 2020 at Companies House (number 12484742; OpenRegistry canonical ID GB-12484742-exterior-lighting-solutions-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-26
Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

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

Persons with significant control

EXTERIOR LIGHTING SOLUTIONS HOLDING LTD has 1 person with significant control on file:

  • Newbury Investments (Uk) Ltd (England reg. 02533036). Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kris Martyn Hickman born 1980 resident in England, British national. Notified 2020-02-26. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Andrew Ridley born 1971 resident in England, British national. Notified 2020-02-26. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Newbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12484742.

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