Novoferm Uk Holdings Limited

07917746

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

UNITS 5-9 SEDGWICK ROAD, LUTON, LU4 9DT

Incorporated 20/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Jan Hulsmann

director · Since 01/10/2023

DIRECTOR

GERMAN · GERMANY · Age 42

Also on 5 other boards

Miss Corina Maeting

director · Since 15/08/2024

GROUP FINANCE DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

John Carey

director · Since 06/01/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Christian Hasenest

director · Since 01/04/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 48

Persons with Significant Control

Sanwa Holdings Corporation

75–100% shares

75–100% votes

Appoint directors

Mitsui Blding 52f, 1-1 Nishi-Shinjuku 2-Chome, Tokyo, 163-0478

Reg: 5929:Jp · Tokyo · Corporate

Notified 03/04/2019

Former PSCs

Novoferm Europe Limited

Ceased 03/04/2019

Charges1 outstanding

charge

outstanding

FE LOAN MANAGEMENT LIMITED

Created 28/03/2012Registered 03/04/2012