Nu-heat (holdings) Limited. net worth, address, company information. Free

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Nu-Heat (Holdings) Limited (reg no 10655900) is a private limited company established on 2017-03-07 in England. This firm is situated at 4 Victoria Place, Holbeck, Leeds LS11 5AE. Nu-Heat (Holdings) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Nu-heat (holdings) Limited
Number	10655900
Date of Incorporation:	7th March 2017
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 the aforementioned firm, 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 01 February 2021). The Companies House reports 3 persons of significant control, namely: Polypipe Limited is located at Victoria Place, Holbeck, LS11 5AE Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mnl Nominees Limited is located at Bedford Row, 4Th Floor, WC1R 4EB London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Polypipe Limited

1 February 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mnl Nominees Limited

5 May 2017 - 1 February 2021

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
Nature of control:	50,01-75% shares 50,01-75% voting rights

David R.

7 March 2017 - 5 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 1, 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: September 30, 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, January 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 28, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On February 28, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (23 pages)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control November 1, 2021 filed on: 7th, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on November 1, 2021 filed on: 1st, November 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 6, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2021 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2021 \| incorporation	Free Download (37 pages)
(TM01) Director appointment termination date: February 1, 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, February 2021 \| mortgage	Free Download (1 page)
(SH01) Capital declared on February 1, 2021: 50670.10 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control February 1, 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from , Heathpark House, Devonshire Road Heathpark Industrial Estate, Honiton, Devon, EX14 1SD, England to Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES on February 5, 2021 filed on: 5th, February 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 1, 2021 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
(AP01) On February 1, 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP01) On February 1, 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AP03) On February 1, 2021 - new secretary appointed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates March 6, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2019 filed on: 7th, October 2019 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates March 6, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2018 filed on: 11th, September 2018 \| accounts	Free Download (32 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 23, 2018 - 47500.00 GBP filed on: 18th, July 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, July 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control May 5, 2017 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 6, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control May 5, 2017 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 5, 2017 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (3 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on May 5, 2017: 47501.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (4 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (3 pages)
(AP01) On May 5, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on May 5, 2017 filed on: 2nd, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, May 2017 \| resolution	Free Download (68 pages)
(MR01) Registration of charge 106559000001, created on May 5, 2017 filed on: 10th, May 2017 \| mortgage	Free Download (44 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2017 \| incorporation	Free Download (34 pages)

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