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Company Information for

NU-HEAT (HOLDINGS) LIMITED

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE,
Company Registration Number
10655900
Private Limited Company
Active

Company Overview

About Nu-heat (holdings) Ltd
NU-HEAT (HOLDINGS) LIMITED was founded on 2017-03-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Nu-heat (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NU-HEAT (HOLDINGS) LIMITED
 
Legal Registered Office
4 VICTORIA PLACE
HOLBECK
LEEDS
LS11 5AE
 
Filing Information
Company Number 10655900
Company ID Number 10655900
Date formed 2017-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:05:11
Primary Source:Companies House
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Company Officers of NU-HEAT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
OLE BETTUM
 Director 2017-05-05
IAN JEACOCK
 Director 2017-05-05
ASHLEY PHILIP LEVINSON
 Director 2017-05-05
MARK ANDREW MILLETT
 Director 2017-05-05
DAVID CHARLES ROBERTS
 Director 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLE BETTUM BESTPORT PRIVATE EQUITY LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
OLE BETTUM NU-HEAT UK LIMITED Director 2017-05-05 CURRENT 1995-11-29 Active
OLE BETTUM AAA HOLDINGS LIMITED Director 2017-05-05 CURRENT 2000-01-28 Active
OLE BETTUM BESTPORT GP (SCOTLAND) LIMITED Director 2017-02-15 CURRENT 2006-03-07 Active - Proposal to Strike off
OLE BETTUM BESTPORT CAPITAL GP (SCOTLAND) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-07-03
OLE BETTUM BESTPORT CAPITAL GENERAL PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-07-03
OLE BETTUM BESTPORT CAPITAL LIMITED Director 2016-07-14 CURRENT 2016-06-16 Active
IAN JEACOCK AAA HOLDINGS LIMITED Director 2017-05-05 CURRENT 2000-01-28 Active
IAN JEACOCK NU-HEAT UK LIMITED Director 2005-09-15 CURRENT 1995-11-29 Active
ASHLEY PHILIP LEVINSON HOLLYDALE MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2015-03-05 Active
ASHLEY PHILIP LEVINSON ZEBRA MTD LIMITED Director 2013-10-16 CURRENT 2013-09-03 Active
ASHLEY PHILIP LEVINSON NU-HEAT UK LIMITED Director 2012-06-12 CURRENT 1995-11-29 Active
ASHLEY PHILIP LEVINSON OTTER HOUSE GROUP LIMITED Director 2010-04-27 CURRENT 2004-06-02 Dissolved 2015-11-17
ASHLEY PHILIP LEVINSON EQUITY MATTERS LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE
2022-02-28AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL VORIH
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-09AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-07PSC05Change of details for Polypipe Limited as a person with significant control on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ROBERTS
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-25RES01ADOPT ARTICLES 25/02/21
2021-02-16MEM/ARTSARTICLES OF ASSOCIATION
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM , Heathpark House, Devonshire Road Heathpark Industrial Estate, Honiton, Devon, EX14 1SD, England
2021-02-05PSC02Notification of Polypipe Limited as a person with significant control on 2021-02-01
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR OLE BETTUM
2021-02-05PSC07CESSATION OF MNL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05AP03Appointment of Ms Emma Versluys as company secretary on 2021-02-01
2021-02-05AP01DIRECTOR APPOINTED MR MARTIN KEITH PAYNE
2021-02-05SH0101/02/21 STATEMENT OF CAPITAL GBP 50670.1
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106559000001
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-18SH06Cancellation of shares. Statement of capital on 2018-05-23 GBP 47,500.00
2018-07-18SH03Purchase of own shares
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 47501
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-05-01PSC02Notification of Mnl Nominees Limited as a person with significant control on 2017-05-05
2018-05-01PSC07CESSATION OF DAVID CHARLES ROBERTS AS A PSC
2018-05-01PSC07CESSATION OF DAVID CHARLES ROBERTS AS A PSC
2017-06-27AP01DIRECTOR APPOINTED MARK ANDREW MILLETT
2017-06-27AP01DIRECTOR APPOINTED MR IAN JEACOCK
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 47501
2017-06-22SH0105/05/17 STATEMENT OF CAPITAL GBP 47501.00
2017-06-15AP01DIRECTOR APPOINTED MR OLE BETTUM
2017-06-15AP01DIRECTOR APPOINTED MR ASHLEY PHILIP LEVINSON
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02SH02SUB-DIVISION 05/05/17
2017-06-02SH02SUB-DIVISION 05/05/17
2017-05-26RES01ADOPT ARTICLES 05/05/2017
2017-05-26RES01ADOPT ARTICLES 05/05/2017
2017-05-26RES10Resolutions passed:Resolution of allotment of securitiesThat the one ordinary share of £1.00 in the capital of the company, credited as fully paid be converted and sub-divided into 100 ordinary shares of £0.01 each, in each case having the rights att...
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106559000001
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106559000001
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NU-HEAT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NU-HEAT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NU-HEAT (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NU-HEAT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NU-HEAT (HOLDINGS) LIMITED
Trademarks
We have not found any records of NU-HEAT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NU-HEAT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NU-HEAT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NU-HEAT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NU-HEAT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NU-HEAT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5AE