PENTAIR UK HOLDINGS LIMITED
Overview
| Company Name | PENTAIR UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08840081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTAIR UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENTAIR UK HOLDINGS LIMITED located?
| Registered Office Address | Regal House 70 London Road TW1 3QS Twickenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTAIR UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTAIR UK HOLDCO LIMITED | Jan 10, 2014 | Jan 10, 2014 |
What are the latest accounts for PENTAIR UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENTAIR UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for PENTAIR UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES | 1 pages | AD03 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant William O'grady on Dec 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Gary Smyth on Feb 28, 2021 | 2 pages | CH01 | ||
Director's details changed for Corinna Rohr on May 01, 2020 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Grant William O'grady on Apr 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Oct 07, 2019 | 1 pages | TM02 | ||
Who are the officers of PENTAIR UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'GRADY, Grant William | Director | 70 London Road TW1 3QS Twickenham Regal House United Kingdom | United Kingdom | Australian | 242505320002 | |||||||||
| ROHR, Corinna | Director | 70 London Road TW1 3QS Twickenham Regal House United Kingdom | Germany | German | 260394650002 | |||||||||
| SMYTH, Andrew Gary | Director | 70 London Road TW1 3QS Twickenham Regal House United Kingdom | United Kingdom | British | 126899710004 | |||||||||
| ROOSE, Isabelle | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 184140050001 | |||||||||||
| TAPSIK, Marek | Secretary | Kyselska 41801 Bilina 290/26 Czech Republic | 211666420001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||||||
| OSTER, Christopher | Director | Buckingham Mansions 353 West End Lane NW6 1LS London 33 United Kingdom | England | American | 140080370002 | |||||||||
| ROOSE, Isabelle | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | Belgium | Belgian | 184140040001 | |||||||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 200456640001 | |||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||||||
| WISTORF, Henning Wolfgang | Director | Freier Platz 8200 Schaffhausen 10 Switzerland | Switzerland | German | 246236570001 | |||||||||
| ZUBINSKI, Roman | Director | London Wall EC2M 5TF London 43 United Kingdom | United Arab Emirates | French | 239307820001 |
Who are the persons with significant control of PENTAIR UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentair Plc | Apr 06, 2016 | Earlscourt Terrace D02 T380 Dublin 2 Arthur Cox Building Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0