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Nvent UK Holdings Limited

Nvent UK Holdings Limited is an active company incorporated on 23 October 2017 with the registered office located in Brentford, Greater London. Nvent UK Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11027362
Private limited company
Age
8 years
Incorporated 23 October 2017
Size
Unreported
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor The Mille
1000 Great West Road
Brentford
London
TW8 9DW
United Kingdom
Address changed on 12 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • French • Lives in United Arab Emirates • Born in May 1980
Director • None • Swiss • Lives in Switzerland • Born in Jul 1981
Director • Lawyer • Czech • Lives in Czech Republic • Born in Jun 1974
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Nvent International (UK) Ltd
Neil Rughani, Irena Kulis, and 2 more are mutual people.
Active
Eldon Electric Limited
Neil Rughani, Roman Zubinski, and 1 more are mutual people.
Active
Chemelex (UK) Limited
Neil Rughani and LDC Nominee Secretary Limited are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.54M
Increased by £1.09M (+7%)
Turnover
£9.07M
Decreased by £5.93M (-40%)
Employees
Unreported
Same as previous period
Total Assets
£21.78M
Decreased by £11.53M (-35%)
Total Liabilities
-£19K
Same as previous period
Net Assets
£21.76M
Decreased by £11.53M (-35%)
Debt Ratio (%)
0%
Increased by 0.03% (+53%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Irena Kulis Appointed
8 Months Ago on 13 Feb 2025
Marek Tapsik Resigned
8 Months Ago on 13 Feb 2025
Roman Zubinski Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Neil Rughani Appointed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Marek Tapsik as a director on 13 February 2025
Submitted on 3 Mar 2025
Appointment of Irena Kulis as a director on 13 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Roman Zubinski as a director on 13 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Solvency Statement dated 07/06/23
Submitted on 12 Jun 2023
Repayment History
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