Pergolux UK Ltd
- Company number
- 13894113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2022
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pergolux International As | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 | 20 Feb 2024 |
| Pergolux International Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2024 | |
| Mr Henrik Johannessen | Significant Influence Or Control | 4 Feb 2022 | |
| Mr Johannes Lauchenauer | Significant Influence Or Control | 4 Feb 2022 | |
| Mr Ruben Andre Holm Andersen | Significant Influence Or Control | 4 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,213,669 | £262,260 | 13 |
| 31 Dec 2023 | £534,451 | £1,019,212 | 1 |
| 31 Dec 2022 | -£131,417 | £68,411 | 1 |