Novoferm Uk Holdings Limited. net worth, address, company information. Free

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Novoferm Uk Holdings Limited (Companies House Registration Number 07917746) is a private limited company created on 2012-01-20 originating in United Kingdom. The company was registered at Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton LU4 9DT. Having undergone a change in 2012-05-23, the previous name the business used was Hlwkh 510 Limited. Novoferm Uk Holdings Limited operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Novoferm Uk Holdings Limited
Number	07917746
Date of Incorporation:	20th January 2012
End of financial year:	31 December
Address:	Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Jan H. (in the company from 01 October 2023), Mark C. (appointment date: 01 July 2021), Robin B. (appointed on 22 March 2021). The official register indexes 2 persons of significant control, namely: Sanwa Holdings Corporation is located at 1-1 Nishi-Shinjuku 2-Chome, 163-0478 Tokyo. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Novoferm Europe Limited is located at Matilda Street, S1 4QG Sheffield. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sanwa Holdings Corporation

3 April 2019

Address	Mitsui Blding 52f 1-1 Nishi-Shinjuku 2-Chome, Tokyo, 163-0478, Japan
Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo
Registration number	5929:Jp
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Novoferm Europe Limited

6 April 2016 - 3 April 2019

Address	125 Matilda Street, Sheffield, S1 4QG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04909316
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AP01) New director was appointed on 2023-10-01 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-10-01 filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-01 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (46 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2022-04-26 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on 2021-10-04 filed on: 4th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2021-09-10 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-01 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-22 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2020-11-23 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-23 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-04 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 9th, August 2018 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 9th, August 2018 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 23rd, January 2018 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: 2017-07-31 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 16th, March 2017 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (26 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-12-15 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 16th, September 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2016-01-20 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-01 filed on: 15th, January 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2015-03-31 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-01-20 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2014-01-20 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-29: 1000.00 GBP capital
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-20 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (9 pages)
(AD03) Register(s) moved to registered inspection location filed on: 9th, July 2012 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 9th, July 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed hlwkh 510 LIMITEDcertificate issued on 23/05/12 filed on: 23rd, May 2012 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 2012-04-18 filed on: 18th, April 2012 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2012-03-28: 550.00 GBP filed on: 18th, April 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2012-03-28: 1000.00 GBP filed on: 18th, April 2012 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, April 2012 \| incorporation	Free Download (21 pages)
(CONNOT) Change of name notice filed on: 14th, April 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-04-14 filed on: 14th, April 2012 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, January 2012 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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