PENTAIR UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENTAIR UK HOLDINGS LIMITED
COMPANY NUMBER
08840081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2014
(10 years and 10 months old)
WEBSITE
www.pentair.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2014
13/01/2015
PENTAIR UK HOLDCO LIMITED
TWICKENHAM
TW1 3QS
Regal House
70 London Road
TWICKENHAM
TW1 3QS
Sharp Street
Worsley
Manchester
M28 3NA
Telephone: 7907741
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAIR FINANCE SARL | N/A | N/A |
| PENTAIR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAIR TUBING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAIR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAIR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAIR UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/01/2014 - 01/05/2016 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/01/2014 - Present (10 years and 10 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAIR PUBLIC LIMITED COMPANY | N/A | N/A |
| PENTAIR FINANCE GROUP GMBH | N/A | N/A |
| PENTAIR INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| HYPRO EU LIMITED | Active - Accounts Filed | View Report |
| PENTAIR FINANCE SARL | N/A | N/A |
| PENTAIR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAIR TUBING LIMITED | Company is dissolved | View Report |
| PENTAIR ENVIRONMENTAL SYSTEMS LIMITED | Company is dissolved | View Report |
| PENTAIR FLOW CONTROL HOLDINGS | N/A | N/A |
| PENTAIR INC | N/A | N/A |
| PENTAIR UK GROUP LIMITED | Company is dissolved | View Report |
| STA-RITE INDUSTRIES LLC | N/A | N/A |
| PENTAIR INTERNATIONAL HOLDING SARL | N/A | N/A |
| PENTAIR IRELAND LIMITED | N/A | N/A |
| PENTAIR IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | SILENTBRAND LIMITED (906047194) has left the board |
| 20/07/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Corinna Rohr (926039465) Appointed |
| 15/07/2019 | Henning Wolfgang Wistorf (924623657) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 27/07/2018 | Change in Reg. Office |
| 29/06/2018 | EVERSECRETARY LIMITED (924738937) has left the board |
| 29/06/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 15/06/2018 | New Company Secretary EVERSECRETARY LIMITED (924738937) Appointed |
| 23/05/2018 | Marek Tapsik (921166642) has left the board |
| 14/05/2018 | New Board Member Grant William O'Grady (924250532) Appointed |
| 14/05/2018 | New Board Member Henning Wistorf (924623657) Appointed |
| 14/05/2018 | Roman Zubinski (923132948) has left the board |
| 14/05/2018 | Marek Tapsik (920045664) has left the board |
| 24/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member Andrew Gary Smyth (912689971) Appointed |
| 28/06/2017 | Christopher Oster (914008037) has left the board |
| 23/05/2017 | Roman Zubinski (923132983) has left the board |
| 23/05/2017 | New Board Member Roman Zubinski (923132948) Appointed |
| 16/05/2017 | New Board Member Roman Zubinski (923132983) Appointed |
| 16/05/2017 | Tommaso Toffolo (917259638) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 09/08/2016 | Isabelle Roose (918414005) has left the board |
| 09/08/2016 | Isabelle Roose (918414004) has left the board |
| 09/08/2016 | New Company Secretary Marek Tapsik (921166642) Appointed |
| 09/08/2016 | New Board Member Marek Tapsik (920045664) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 26/11/2015 | Michael Stuart Boardman (915559642) has left the board |
| 18/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
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