PENTAIR UK HOLDINGS LIMITED
LONDON PENTAIR UK HOLDCO LIMITED

Hellopages » City of London » City of London » EC2M 5TF

Company number 08840081
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 43 LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017; Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PENTAIR UK HOLDINGS LIMITED are www.pentairukholdings.co.uk, and www.pentair-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentair Uk Holdings Limited is a Private Limited Company. The company registration number is 08840081. Pentair Uk Holdings Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Pentair Uk Holdings Limited is 43 London Wall London United Kingdom Ec2m 5tf. . TAPSIK, Marek is a Secretary of the company. OSTER, Christopher is a Director of the company. TAPSIK, Marek is a Director of the company. TOFFOLO, Tommaso is a Director of the company. Secretary ROOSE, Isabelle has been resigned. Director BOARDMAN, Michael Stuart has been resigned. Director ROOSE, Isabelle has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAPSIK, Marek
Appointed Date: 01 May 2016
Director
OSTER, Christopher
Appointed Date: 10 January 2014
55 years old
Director
TAPSIK, Marek
Appointed Date: 01 May 2016
51 years old
Director
TOFFOLO, Tommaso
Appointed Date: 10 January 2014
50 years old

Resigned Directors

Secretary
ROOSE, Isabelle
Resigned: 01 May 2016
Appointed Date: 10 January 2014
Director
BOARDMAN, Michael Stuart
Resigned: 17 November 2015
Appointed Date: 10 January 2014
48 years old
Director
ROOSE, Isabelle
Resigned: 01 May 2016
Appointed Date: 10 January 2014
48 years old

Persons With Significant Control

Pentair Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAIR UK HOLDINGS LIMITED Events

01 Mar 2017
Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 1 March 2017
10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 December 2015
15 Nov 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 500
05 Aug 2016
Termination of appointment of Isabelle Roose as a secretary on 1 May 2016
...
... and 13 more events
16 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2015
Company name changed pentair uk holdco LIMITED\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-11-14
13 Jan 2015
Change of name notice
19 May 2014
Director's details changed for Tommaso Toffolo on 10 January 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100

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