Nu-heat (holdings) Limited

General information

Name:

Nu-heat (holdings) Ltd

Office Address:

4 Victoria Place Holbeck LS11 5AE Leeds

Number: 10655900

Incorporation date: 2017-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10655900 seven years ago, Nu-heat (holdings) Limited is a Private Limited Company. The actual registration address is 4 Victoria Place, Holbeck Leeds. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time when company accounts were filed.

The directors currently listed by this specific limited company are: Timothy P. appointed on 2023-11-01 and Joseph V. appointed 2 years ago. In order to support the directors in their duties, the limited company has been utilizing the skillset of Emma V. as a secretary for the last three years.

The companies that control this firm are: Polypipe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Victoria Place, Holbeck, LS11 5AE and was registered as a PSC under the registration number 01099323.

Company staff

Timothy P.

Role: Director

Appointed: 01 November 2023

Latest update: 25 March 2024

Joseph V.

Role: Director

Appointed: 28 February 2022

Latest update: 25 March 2024

Emma V.

Role: Secretary

Appointed: 01 February 2021

Latest update: 25 March 2024

People with significant control

Polypipe Limited
Address: 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 01099323
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mnl Nominees Limited
Address: 20-22 Bedford Row, 4th Floor, London, WC1R 4EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09512864
Notified on 5 May 2017
Ceased on 1 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David R.
Notified on 7 March 2017
Ceased on 5 May 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On November 1, 2023 new director was appointed. (AP01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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