Nkt Photonics Holding Ltd

General information

Name:

Nkt Photonics Holding Limited

Office Address:

20 Compass Point Ensign Way SO31 4RA Hamble

Number: 07064025

Incorporation date: 2009-11-02

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Hamble under the following Company Registration No.: 07064025. This company was registered in the year 2009. The main office of this company is located at 20 Compass Point Ensign Way. The post code is SO31 4RA. Created as Fianium Holdings, it used the business name up till 2019, at which moment it was replaced by Nkt Photonics Holding Ltd. The company's SIC code is 74990 and has the NACE code: Non-trading company. Nkt Photonics Holding Limited reported its latest accounts for the financial period up to December 31, 2022. The firm's latest confirmation statement was submitted on November 2, 2022.

This business owes its success and constant improvement to two directors, specifically Donald R. and Basil G., who have been in the company since March 2018.

The companies with significant control over this firm are: Nkt A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broendby, 2605 and was registered as a PSC under the reg no 62725214.

  • Previous company's names
  • Nkt Photonics Holding Ltd 2019-10-09
  • Fianium Holdings Limited 2009-11-02

Company staff

Donald R.

Role: Director

Appointed: 19 March 2018

Latest update: 9 February 2024

Basil G.

Role: Director

Appointed: 31 March 2016

Latest update: 9 February 2024

People with significant control

Nkt A/S
Legal authority Denmark
Legal form Limited By Shares
Country registered Denmark
Place registered Danish Business Authority
Registration number 62725214
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
14
Company Age

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