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NVENT UK HOLDINGS LIMITED

Company number 11027362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 AA Full accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 SH19 Statement of capital on 12 June 2023
  • USD 10
12 Jun 2023 CAP-SS Solvency Statement dated 07/06/23
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 07/06/2023
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 07/06/2023
08 Jun 2023 SH20 Statement by Directors
10 Mar 2023 AP01 Appointment of Neil Rughani as a director on 30 November 2022
10 Mar 2023 TM01 Termination of appointment of Neil Stuart Mackintosh as a director on 30 November 2022
24 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
12 Oct 2022 AD03 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
10 Oct 2022 AD02 Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
22 Jun 2022 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 7 June 2022
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021