Company NameNvent UK Holdings Limited
Company StatusActive
Company Number11027362
CategoryPrivate Limited Company
Incorporation Date23 October 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Neil Stuart Mackintosh
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(same day as company formation)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor The Mille
1000 Great West Road
Brentford
London
TW8 9DW
Director NameMr Marek Tapsik
Date of BirthJune 1974 (Born 49 years ago)
NationalityCzech
StatusCurrent
Appointed23 October 2017(same day as company formation)
RoleLawyer
Country of ResidenceCzech Republic
Correspondence Address290/26 Kyselska
Bilina
41801
Director NameMr Roman Zubinski
Date of BirthMay 1980 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed23 October 2017(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Arab Emirates
Correspondence AddressJafza One Office 2518
PO Box 16970
Dubai
United Arab Emirates
Secretary NameLDC Nominee Secretary Limited (Corporation)
StatusCurrent
Appointed07 June 2022(4 years, 7 months after company formation)
Appointment Duration1 year, 9 months
Correspondence AddressLaw Deb, 2 New Bailey 6 Stanley Street
Manchester
M3 5GS
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed23 October 2017(same day as company formation)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered Address8th Floor The Mille
1000 Great West Road
Brentford
London
TW8 9DW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

28 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
19 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
19 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
19 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (85 pages)
19 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 November 2019Director's details changed for Mr Marek Tapsik on 23 October 2017 (2 pages)
8 November 2019Director's details changed for Mr Roman Zubinski on 19 August 2019 (2 pages)
8 November 2019Director's details changed for Mr Roman Zubinski on 19 August 2019 (2 pages)
5 November 2019Director's details changed for Mr Neil Stuart Mackintosh on 19 August 2019 (2 pages)
5 November 2019Director's details changed for Mr Marek Tapsik on 19 August 2019 (2 pages)
5 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
17 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (84 pages)
17 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 July 2019Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
30 January 2019Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to 8th Floor the Mille 1000 Great West Road Brentford London TW8 9DW on 30 January 2019 (1 page)
19 November 2018Secretary's details changed for Eversecretary on 23 October 2017 (1 page)
5 November 2018Confirmation statement made on 22 October 2018 with updates (5 pages)
30 October 2018Change of details for Nvent Electric Plc as a person with significant control on 30 April 2018 (2 pages)
10 July 2018Notification of Nvent Electric Plc as a person with significant control on 30 April 2018 (4 pages)
10 July 2018Cessation of Pentair Public Limited Company as a person with significant control on 30 April 2018 (3 pages)
8 February 2018Change of details for Pentair Plc as a person with significant control on 23 October 2017 (5 pages)
23 January 2018Statement of directors in accordance with reduction of capital following redenomination (3 pages)
23 January 2018Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
23 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Statement of directors in accordance with reduction of capital following redenomination (3 pages)
23 January 2018Redenomination of shares. Statement of capital 15 January 2018
  • USD 10.3536
(4 pages)
23 January 2018Statement of capital following an allotment of shares on 15 January 2018
  • USD 9
  • GBP 1
(4 pages)
23 January 2018Statement of capital following an allotment of shares on 15 January 2018
  • USD 9
  • GBP 1
(4 pages)
23 January 2018Reduction of capital following redenomination. Statement of capital on 23 January 2018
  • USD 10
(4 pages)
23 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2018Reduction of capital following redenomination. Statement of capital on 23 January 2018
  • USD 10
(4 pages)
23 January 2018Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES 17 ‐ Resolution to redenominate shares
(1 page)
23 January 2018Redenomination of shares. Statement of capital 15 January 2018
  • USD 10.3536
(4 pages)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 1
(30 pages)
23 October 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 1
(30 pages)
23 October 2017Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)