Back to search

Nu-Heat Uk Limited

03131852

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE
Incorporated 29/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Ms Emma Versluys

secretary · Since 01/02/2021

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Persons with Significant Control

Aaa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Victoria Place, Leeds, LS11 5AE

Reg: 03916144 · Companies Register For England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Alison Troop

Ceased 05/05/2017

Mr Adrian Nicholas Troop

Ceased 05/05/2017

Mr Andrew Grimsley

Ceased 05/05/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 05/05/2017Registered 09/05/2017Satisfied 05/02/2021