Luminex Holdings Limited
- Company number
- 14621008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BPC Newco 1 Limited (until 19 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Catherine Frances Bond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2023 | 16 Feb 2023 |
| Mr Andrew James Wigmore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £341,801 | 1 |
| 31 Jan 2024 | £341,801 | 1 |
Connections
Controls
- Luminex Consulting Limited (14621015)