Nu-oval Acquisitions 3 Limited. net worth, address, company information. Free

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Nu-Oval Acquisitions 3 Limited (reg no 06206676) is a private limited company legally formed on 2007-04-10 originating in England. This firm is located at 4 Victoria Place, Holbeck, Leeds LS11 5AE. Nu-Oval Acquisitions 3 Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Nu-oval Acquisitions 3 Limited
Number	06206676
Date of Incorporation:	10th April 2007
End of financial year:	31 December
Address:	4 Victoria Place, Holbeck, Leeds, LS11 5AE
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this business, we can name: Timothy P. (appointed on 01 November 2023), Joseph V. (appointment date: 28 February 2022). 1 secretary is also there: Emma V. (appointed on 28 June 2017). The Companies House lists 4 persons of significant control, namely: Nu-Oval Acquisitions 2 Limited can be reached at Victoria Place, Holbeck, LS11 5AE Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul J. has substantial control or influence, Martin P. has substantial control or influence.

Directors

People with significant control

Nu-Oval Acquisitions 2 Limited

6 April 2016

Address	4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

16 March 2018 - 20 April 2022

Nature of control:	significiant influence or control

Martin P.

25 May 2016 - 28 February 2022

Nature of control:	significiant influence or control

David H.

6 April 2016 - 2 October 2017

Nature of control:	significiant influence or control

Filings

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(AD01) Change of registered address from 4 Victoria Place Holbeck Leeds LS11 5AE England on Thu, 1st Feb 2024 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 1st, February 2024 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 4 Victoria Place Holbeck Leeds LS11 5AE England on Thu, 1st Feb 2024 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 1st, February 2024 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England on Mon, 1st Nov 2021 to 4 Victoria Place Holbeck Leeds LS11 5AE filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
(AD04) Registers new location: Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES. filed on: 6th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, July 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th May 2016: 1.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2015 \| resolution	Free Download
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on Wed, 9th Sep 2015 to Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES filed on: 9th, September 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Apr 2014 filed on: 9th, May 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Fri, 9th May 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 17th, January 2013 \| accounts	Free Download (14 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 30th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 18th, January 2011 \| accounts	Free Download (14 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS filed on: 16th, June 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Apr 2010 filed on: 27th, April 2010 \| annual return	Free Download (16 pages)
(AD02) Notification of SAIL filed on: 15th, March 2010 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 18th, February 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 15th, January 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2007 \| resolution
(287) Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 27th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(287) Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 27th, April 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)

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(AD01) Change of registered address from 4 Victoria Place Holbeck Leeds LS11 5AE England on Thu, 1st Feb 2024 to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT filed on: 1st, February 2024 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England on Mon, 1st Nov 2021 to 4 Victoria Place Holbeck Leeds LS11 5AE filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
(AD04) Registers new location: Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES. filed on: 6th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, July 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th May 2016: 1.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2015 \| resolution	Free Download
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on Wed, 9th Sep 2015 to Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES filed on: 9th, September 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 10th Apr 2014 filed on: 9th, May 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Fri, 9th May 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 17th, January 2013 \| accounts	Free Download (14 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2011 filed on: 30th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2011 filed on: 27th, April 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2010 filed on: 18th, January 2011 \| accounts	Free Download (14 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS filed on: 16th, June 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Apr 2010 filed on: 27th, April 2010 \| annual return	Free Download (16 pages)
(AD02) Notification of SAIL filed on: 15th, March 2010 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2009 filed on: 18th, February 2010 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 15th, January 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2007 filed on: 21st, April 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, June 2007 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2007 \| resolution
(287) Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 27th, April 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, April 2007 \| resolution	Free Download
(287) Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 27th, April 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)
(NEWINC) Certificate of incorporation filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)