NVENT UK HOLDINGS LIMITED
Overview
| Company Name | NVENT UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11027362 |
| 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 NVENT UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NVENT UK HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor The Mille 1000 Great West Road TW8 9DW Brentford London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NVENT 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 NVENT UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for NVENT UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Irena Kulis as a director on Feb 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marek Tapsik as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roman Zubinski as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Statement of capital on Jun 12, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Neil Rughani as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Stuart Mackintosh as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Jun 07, 2022 | 2 pages | AP04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of NVENT UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 279142160001 | ||||||||||
| KULIS, Irena | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | Switzerland | Swiss | 332974730001 | |||||||||
| RUGHANI, Neil | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | United Kingdom | British | 302881070001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| MACKINTOSH, Neil Stuart | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | United Kingdom | British | 200894250001 | |||||||||
| TAPSIK, Marek | Director | Kyselska 41801 Bilina 290/26 Czech Republic | Czech Republic | Czech | 239307800001 | |||||||||
| ZUBINSKI, Roman | Director | Office 2518 Pobox 16970 Dubai Jafza One United Arab Emirates | United Arab Emirates | French | 239307820002 |
Who are the persons with significant control of NVENT UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nvent Electric Plc | Apr 30, 2018 | Earlsfort Terrace Dublin 10 Dublin 2 Ireland | No | ||||||||||
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Natures of Control
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| Pentair Public Limited Company | Oct 23, 2017 | Earlsfort Terrace D022 T380 Dublin 10 Ireland | Yes | ||||||||||
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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