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Nu-Heat Uk Limited

03131852

active
ltd
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, Holbeck, Leeds, LS11 5AE
Incorporated 29/11/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Emma Versluys

secretary · Since 01/02/2021

Joseph Michael Vorih

director · Since 28/02/2022

American · England

Timothy Neil Pullen

director · Since 01/11/2023

British · England

Former

Allan Grimsley

director · Resigned 16/12/1998

Alison Troop

director · Resigned 05/05/2017

Alison Troop

secretary · Resigned 05/05/2017

Andrew Grimsley

director · Resigned 05/05/2017

Adrian Nicholas Troop

director · Resigned 05/05/2017

Ian Jeacock

director · Resigned 01/02/2021

Ashley Philip Levinson

director · Resigned 01/02/2021

Mark Andrew Millett

director · Resigned 01/02/2021

David Charles Roberts

director · Resigned 01/02/2021

Ole Bettum

director · Resigned 01/02/2021

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

Aaa Holdings Limited

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

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

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 4 Victoria Place
2026-08-23

4 VICTORIA PLACE

post town → Leeds
2026-08-23

LEEDS

officer appointed → VERSLUYS, Emma
2026-08-23
officer appointed → PULLEN, Timothy Neil
2026-08-23
officer appointed → VORIH, Joseph Michael
2026-08-23