NU-HEAT UK LIMITED
4 VICTORIA PLACE, HOLBECK, LEEDS LS11 5AE- Active
- Private Limited Company
- Company No. 03131852
- Last Updated: 01 Mar 2024
Company Profile
NU-HEAT UK LIMITED was incorporated on Wednesday, November 29, 1995 as a Private Limited Company with registered address in LEEDS. NU-HEAT UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 29 years 2 months and 24 days.
| Name | NU-HEAT UK LIMITED |
|---|---|
| Company number | 03131852 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VICTORIA PLACE HOLBECK LEEDS LS11 5AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Nicholas Troop Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
significant influence or control
|
| Mr Andrew Grimsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
|
| Mrs Alison Troop Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
significant influence or control
|
| Aaa Holdings Limited Victoria Place, Holbeck, LS11 5AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NU-HEAT UK LIMITED | 29 Nov 1995 |