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PERGOLUX UK LTD

Active
13894113·incorporated 2022-02-04

PERGOLUX UK LTD is an active UK private limited company, incorporated on 4 February 2022 at Companies House (number 13894113; OpenRegistry canonical ID GB-13894113-pergolux-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-04
Registered Address
UNIT B WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7TH, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-26. Next confirmation statement due 2026-04-09.

Persons with significant control

PERGOLUX UK LTD has 4 persons with significant control on file:

  • Mr Henrik Johannessen born 1981 resident in Norway, Norwegian national. Notified 2022-02-04.
    • Has significant influence or control
  • Mr Johannes Lauchenauer born 1994 resident in Germany, Austrian national. Notified 2022-02-04.
    • Has significant influence or control
  • Mr Ruben Andre Holm Andersen born 1986 resident in Norway, Norwegian national. Notified 2022-02-04.
    • Has significant influence or control
  • Pergolux International Gmbh (Germany reg. Hrb8398). Notified 2024-02-20.
    • 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:

  • Pergolux International As (Norway reg. 927 208 318). Notified 2022-02-04. Ceased 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13894113.

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