Back to search
Aaa Holdings Limited
03916144
active
Private Limited Company
england wales
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 28/01/2000
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms Emma Versluys
secretary · Since 01/02/2021
Mr Joseph Michael Vorih
director · Since 28/02/2022
DIRECTOR
AMERICAN · ENGLAND · Age 58
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
Nu-Heat (Holdings) Limited
75–100% shares
75–100% votes
4, Victoria Place, Leeds, LS11 5AE
Reg: 10655900 · Companies House · Private Limited Company
Notified 05/05/2017
Former PSCs
Mrs Alison Troop
Ceased 05/05/2017
Mr Andrew Grimsley
Ceased 05/05/2017
Mr Adrian Nicholas Troop
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
Charge
satisfied
HSBC BANK PLC
Created 29/04/2013Registered 30/04/2013Satisfied 04/05/2017
charge
satisfied
HSBC BANK PLC
Created 20/03/2013Registered 22/03/2013Satisfied 04/05/2017