NVENT UK HOLDINGS LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
NVENT UK HOLDINGS LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
NVENT UK HOLDINGS LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11027362. The accounts status is FULL and accounts are next due on 30/09/2024.
NVENT UK HOLDINGS LIMITED was incorporated 6 years ago on 23/10/2017 and has the registered number: 11027362. The accounts status is FULL and accounts are next due on 30/09/2024.
NVENT UK HOLDINGS LIMITED - BRENTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR THE MILLE
BRENTFORD
LONDON
TW8 9DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2022-06-07 | CURRENT | ||
| MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-10-23 | CURRENT |
| MR MAREK TAPSIK | Jun 1974 | Czech | Director | 2017-10-23 | CURRENT |
| NEIL RUGHANI | Dec 1991 | British | Director | 2022-11-30 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2021-02-01 | RESIGNED | ||
| NEIL STUART MACKINTOSH | Aug 1959 | British | Director | 2017-10-23 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nvent Electric Plc | 2018-04-30 | Dublin Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pentair Public Limited Company | 2017-10-23 - 2018-04-30 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |