Nkt Photonics Holding Ltd

07064025

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 COMPASS POINT, HAMBLE, SO31 4RA

Incorporated 02/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Basil Garabet

director · Since 31/03/2016

CEO

AMERICAN,BRITISH · DENMARK · Age 67

Also on 1 other board

Jette Hoch Aastrup

director · Since 16/08/2024

CHIEF FINANCIAL OFFICER

DANISH · DENMARK · Age 59

Also on 1 other board

Persons with Significant Control

Hamamatsu Photonics K.K

75–100% shares

75–100% votes

Appoint directors

1126-1, Ichino-Cho, Higashi-Ku, Shizuoka Prefecture

Reg: 0751650525 · Legal Affairs Bureau · Public Listed Company

Notified 31/05/2024

Former PSCs

Nkt A/S

Ceased 31/05/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 09/05/2013Registered 11/05/2013