Pentair Uk Holdings Limited. Head office in Twickenham. Check Director.

Pentair Uk Holdings Limited, Twickenham

Pentair Uk Holdings Limited is a private limited company. Formerly, it was named Pentair Uk Holdco Limited (changed on 2015-01-13). Registered at Regal House, 70 London Road, Twickenham TW1 3QS, the above-mentioned 10 years old firm was incorporated on 2014-01-10 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Corinna R. (appointed on 11 July 2019), Grant O. (appointed on 30 April 2018), Andrew S. (appointed on 01 July 2017).

About
Name: Pentair Uk Holdings Limited
Number: 08840081
Incorporation date: 2014-01-10
End of financial year: 31 December


Address:	Regal House 70 London Road Twickenham TW1 3QS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pentair Plc

6 April 2016

Address	Arthur Cox Building Earlscourt Terrace, Dublin 2, D02 T380, Ireland
Legal authority	Ireland
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	536025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pentair Uk Holdings Limited confirmation statement filing is 2024-01-24. The latest confirmation statement was filed on 2023-01-10. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Pentair Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Earlscourt Terrace, D02 T380 Dublin 2.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (21 pages)
CH01	On Thu, 13th Dec 2018 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 1st May 2020 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
CH01	On Sun, 28th Feb 2021 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, December 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 8th, December 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, August 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, July 2020 \| accounts	Free Download (83 pages)
CH01	On Thu, 2nd Apr 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM02	Mon, 7th Oct 2019 - the day secretary's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (16 pages)
AP01	On Thu, 11th Jul 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	Thu, 11th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, December 2018 \| accounts	Free Download (20 pages)
AD01	Address change date: Thu, 13th Dec 2018. New Address: Regal House 70 London Road Twickenham TW1 3QS. Previous address: Station Road Longstanton Cambridge CB24 3DS United Kingdom filed on: 13th, December 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 25th Jul 2018. New Address: Station Road Longstanton Cambridge CB24 3DS. Previous address: 43 London Wall London EC2M 5TF United Kingdom filed on: 25th, July 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 11th Jun 2018 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM02	Mon, 30th Apr 2018 - the day secretary's appointment was terminated filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Apr 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, March 2018 \| accounts	Free Download (20 pages)
SH01	Capital declared on Mon, 4th Dec 2017: 501.00 GBP filed on: 11th, December 2017 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 4th, December 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, December 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/12/17 filed on: 4th, December 2017 \| insolvency	Free Download (3 pages)
SH19	Capital declared on Mon, 4th Dec 2017: 501.00 GBP filed on: 4th, December 2017 \| capital	Free Download (3 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
AP01	On Fri, 28th Apr 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
TM01	Fri, 28th Apr 2017 - the day director's appointment was terminated filed on: 11th, May 2017 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Mar 2017. New Address: 43 London Wall London EC2M 5TF. Previous address: PO Box 471 Sharp Street Walkden Manchester M28 8BU filed on: 1st, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, January 2017 \| accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 500.00 GBP filed on: 15th, November 2016 \| capital	Free Download (8 pages)
AP03	New secretary appointment on Sun, 1st May 2016 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
TM02	Sun, 1st May 2016 - the day secretary's appointment was terminated filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
TM01	Sun, 1st May 2016 - the day director's appointment was terminated filed on: 5th, August 2016 \| officers	Free Download (1 page)
CH01	On Fri, 15th Apr 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 400.00 GBP capital
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 24th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 400.00 GBP filed on: 28th, September 2015 \| capital	Free Download (3 pages)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES. filed on: 3rd, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 300.00 GBP capital
SH01	Capital declared on Fri, 6th Jun 2014: 200.00 GBP filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 300.00 GBP filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
CERTNM	Company name changed pentair uk holdco LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, January 2015 \| change of name	Free Download (2 pages)
CH01	On Fri, 10th Jan 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2014 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 100.00 GBP capital

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