Nu-oval Acquisitions 2 Limited. Head office in Leeds. Check Director.

Nu-oval Acquisitions 2 Limited, Leeds

Nu-Oval Acquisitions 2 Limited is a private limited company. Registered at 4 Victoria Place, Holbeck, Leeds LS11 5AE, the above-mentioned 17 years old enterprise was incorporated on 2007-04-10 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Timothy P. (appointed on 01 November 2023), Joseph V. (appointed on 28 February 2022). When it comes to the secretaries (1 in total), we can name: Emma V. (appointed on 28 June 2017).

About
Name: Nu-oval Acquisitions 2 Limited
Number: 06206682
Incorporation date: 2007-04-10
End of financial year: 31 December


Address:	4 Victoria Place Holbeck Leeds LS11 5AE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nu-Oval Acquisitions 1 Limited

6 April 2016

Address	4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

16 March 2018 - 20 April 2022

Nature of control:	significiant influence or control

Martin P.

25 May 2016 - 28 February 2022

Nature of control:	significiant influence or control

David H.

16 April 2016 - 2 October 2017

Nature of control:	significiant influence or control

The due date for Nu-Oval Acquisitions 2 Limited confirmation statement filing is 2024-05-05. The last one was filed on 2023-04-21. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Nu-Oval Acquisitions 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Place, Holbeck, LS11 5AE Leeds.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-28 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Victoria Place Holbeck Leeds LS11 5AE. Change occurred on 2021-11-01. Company's previous address: Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England. filed on: 1st, November 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-03-16 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-02 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES at an unknown date filed on: 6th, July 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, July 2017 \| accounts	Free Download (13 pages)
AP03	Appointment (date: 2017-06-28) of a secretary filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-28 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-25) of a secretary filed on: 26th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-25 filed on: 26th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-25 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-25 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-06: 600000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, September 2015 \| resolution	Free Download (12 pages)
AP03	Appointment (date: 2015-08-18) of a secretary filed on: 10th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-18 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-18 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-18 filed on: 9th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-18 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AD01	New registered office address Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES. Change occurred on 2015-09-09. Company's previous address: Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH. filed on: 9th, September 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 9th, September 2015 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-08-18 filed on: 9th, September 2015 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, September 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-09-30 filed on: 5th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 11th, May 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-05-11: 600001.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 9th, May 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-05-09: 600001.00 GBP capital
AA	Full accounts data made up to 2013-09-30 filed on: 17th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 3rd, May 2013 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 17th, January 2013 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2012-09-17 filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, May 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 2nd, May 2012 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 30th, December 2011 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 27th, April 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 18th, January 2011 \| accounts	Free Download (13 pages)
AD02	Register inspection address changed from Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS at an unknown date filed on: 16th, June 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 27th, April 2010 \| annual return	Free Download (16 pages)
AD02	Register inspection address has been changed filed on: 15th, March 2010 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 18th, February 2010 \| accounts	Free Download (13 pages)
MISC	Auds statement filed on: 23rd, October 2009 \| miscellaneous	Free Download (2 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 15th, January 2009 \| accounts	Free Download (14 pages)
288b	On 2008-05-07 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 21st, April 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 16th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, June 2007 \| resolution
88(2)R	Alloted 600000 shares on 2007-04-27. Value of each share 1 £, total number of shares: 600001. filed on: 2nd, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/04/07 filed on: 2nd, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 600000 shares on 2007-04-27. Value of each share 1 £, total number of shares: 600001. filed on: 2nd, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/04/07 filed on: 2nd, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, June 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, June 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (3 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (4 pages)
288a	On 2007-04-27 New secretary appointed;new director appointed filed on: 27th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007-04-27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (4 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007 \| officers	Free Download (3 pages)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 30/09/07 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007-04-27 New secretary appointed;new director appointed filed on: 27th, April 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 27th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 27th, April 2007 \| address	Free Download (1 page)
288b	On 2007-04-27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 10th, April 2007 \| incorporation	Free Download (38 pages)

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