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NU-HEAT (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nu-heat (holdings) Limited. The company was founded 7 years ago and was given the registration number 10655900. The firm's registered office is in HONITON. You can find them at Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NU-HEAT (HOLDINGS) LIMITED
Company Number:10655900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, England, EX14 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Secretary01 February 2021Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director01 November 2023Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director28 February 2022Active
42, Upper Berkeley Street, London, W1H 5QL

Director05 May 2017Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director01 February 2021Active
Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, United Kingdom, EX14 1SD

Director05 May 2017Active
Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, United Kingdom, EX14 1SD

Director05 May 2017Active
Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, United Kingdom, EX14 1SD

Director05 May 2017Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE

Director01 February 2021Active
Broomhouse Lane, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES

Director07 March 2017Active

People with Significant Control

Polypipe Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:4, Victoria Place, Leeds, England, LS11 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mnl Nominees Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:20-22, Bedford Row, London, United Kingdom, WC1R 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
David Charles Roberts
Notified on:07 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, England, EX14 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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