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Nvent Uk Holdings Limited (registration number 11027362) is a private limited company legally formed on 2017-10-23 originating in United Kingdom. This enterprise has its registered office at 8Th Floor The Mille, 1000 Great West Road, Brentford TW8 9DW. Nvent Uk Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Nvent Uk Holdings Limited
Number	11027362
Date of Incorporation:	Mon, 23rd Oct 2017
End of financial year:	31 December
Address:	8th Floor The Mille, 1000 Great West Road, Brentford, TW8 9DW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Neil R. (appointed on 30 November 2022), Marek T. (appointment date: 23 October 2017), Roman Z. (appointed on 23 October 2017). The official register lists 2 persons of significant control, namely: Nvent Electric Plc is located at Earlsfort Terrace, Dublin, Dublin 2. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pentair Public Limited Company is located at Earlsfort Terrace, D022 T380 Dublin. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nvent Electric Plc

30 April 2018

Address	10 Earlsfort Terrace, Dublin, Dublin 2, Ireland
Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Central Applications Office Ireland
Registration number	605257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentair Public Limited Company

23 October 2017 - 30 April 2018

Address	10 Earlsfort Terrace, Dublin, D022 T380, Ireland
Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Republic Of Ireland
Registration number	536025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-22 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-22 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (21 pages)
(CAP-SS) Solvency Statement dated 07/06/23 filed on: 12th, June 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2023-06-12: 10.00 USD filed on: 12th, June 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 8th, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, June 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, June 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-30 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-30 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-22 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, October 2022 \| accounts	Free Download (20 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 12th, October 2022 \| address	Free Download (1 page)
(AP04) On 2022-06-07 - new secretary appointed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, January 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, December 2021 \| accounts	Free Download (88 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, December 2021 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-22 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, October 2021 \| accounts	Free Download (95 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, October 2021 \| other	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-02-01 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-22 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, October 2020 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020 \| other	Free Download (4 pages)
(CH01) On 2017-10-23 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-19 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-22 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, July 2019 \| accounts	Free Download (84 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, July 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, July 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, July 2019 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to 8th Floor the Mille 1000 Great West Road Brentford London TW8 9DW on 2019-01-30 filed on: 30th, January 2019 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2017-10-23 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-22 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2018-04-30 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-04-30 filed on: 10th, July 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-04-30 filed on: 10th, July 2018 \| persons with significant control	Free Download (3 pages)
(PSC05) Change to a person with significant control 2017-10-23 filed on: 8th, February 2018 \| persons with significant control	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-01-15: 9.00 USD, 1.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, October 2017 \| incorporation	Free Download (30 pages)
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)

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