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Nu-Heat (Holdings) Limited
10655900
active
ltd
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, Holbeck, Leeds, LS11 5AE
Incorporated 07/03/2017
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Emma Versluys
secretary · Since 01/02/2021
Emma Versluys
secretary · Since 01/02/2021
Former
David Charles Roberts
director · Resigned 01/02/2021
Ian Jeacock
director · Resigned 01/02/2021
Ashley Philip Levinson
director · Resigned 01/02/2021
Mark Andrew Millett
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
Polypipe Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 01099323 · Companies House (England And Wales) · Private Company
Notified 01/02/2021
Former PSCs
David Charles Roberts
Ceased 05/05/2017
Mnl Nominees Limited
Ceased 01/02/2021
Charges0 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 05/05/2017Registered 10/05/2017Satisfied 05/02/2021
Change History
officer appointed → VERSLUYS, Emma
2026-08-23officer appointed → PULLEN, Timothy Neil
2026-08-23officer appointed → VORIH, Joseph Michael
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 4 Victoria Place
2026-08-234 VICTORIA PLACE
post town → Leeds
2026-08-23LEEDS