NL

NUHOLD LIMITED

Dissolved

Company number 02897144

Birmingham · Incorporated 11 February 1994

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAVERNDOWN LIMITED · 11 February 1994 – 11 April 1995

NU-AIRE HOLDINGS LIMITED · 11 April 1995 – 1 June 2007

Company overview

NUHOLD LIMITED was a private limited company incorporated on 11 February 1994 and registered in England and Wales and dissolved on 3 September 2024. It has changed its name 2 times, most recently from NU-AIRE HOLDINGS LIMITED on 11 April 1995. Its registered office is at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Polypipe Group 1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: VORIH, Joseph Michael (appointed 28 February 2022) and PULLEN, Timothy Neil (appointed 1 November 2023). VERSLUYS, Emma Gayle serves as company secretary (appointed 28 June 2017). 20 former officers have previously served the company. Three people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2022, were filed on 13 July 2023. The latest confirmation statement was made up to 14 March 2023. Companies House holds 182 filings for this company, most recently a gazette filing on 3 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 March 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PT
PULLEN, Timothy Neil
Director
1 November 2023
VJ
VORIH, Joseph Michael
Director
28 February 2022
VE
VERSLUYS, Emma Gayle
Secretary
28 June 2017
JP
JAMES, Paul Anthony
Director · Resigned
16 March 2018
PM
PAYNE, Martin Keith
Secretary · Resigned
25 May 2016
PM
PAYNE, Martin Keith
Director · Resigned
25 May 2016
SP
SHEPHERD, Peter David
Director · Resigned
18 August 2015
SP
SHEPHERD, Peter David
Secretary · Resigned
18 August 2015
HD
HALL, David Graham
Director · Resigned
18 August 2015
GR
GOTT, Reginald Lawrence
Director · Resigned
2 February 2009
WA
WRIGHT, Alan Thomson
Director · Resigned
30 September 2005
BJ
BRADLEY, John
Director · Resigned
1 April 1999
FM
FUSSELL, Michael John
Director · Resigned
27 February 1996
WD
WILCOX, David Henry
Director · Resigned
27 February 1996
DR
DUCZENKO, Robert
Director · Resigned
27 February 1996
PR
PARRY, Robert John
Director · Resigned
27 February 1996
HM
HUXTABLE, Mark
Director · Resigned
27 February 1996
MB
MOSS, Brian Peter
Director · Resigned
14 February 1994
BS
BENTLEY, Sally
Director · Resigned
14 February 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 February 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 February 1994

Persons with significant control

PS
Polypipe Group 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2023 View
Legacy
Capital
17 December 2023 View
Legacy
Insolvency
17 December 2023 View
Resolution
Resolution
17 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2018 View
Appoint Person Director Company With Name Date
Officers
17 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Move Registers To Registered Office Company With New Address
Address
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2015 View
Auditors Resignation Company
Auditors
2 September 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Termination Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Move Registers To Sail Company
Address
28 February 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Change Sail Address Company With Old Address
Address
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Sail Address Company
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Miscellaneous
Miscellaneous
23 October 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
13 February 2009 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
16 August 2007 View
Certificate Change Of Name Company
Change Of Name
1 June 2007 View
Legacy
Mortgage
9 May 2007 View
Auditors Resignation Company
Auditors
23 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Capital
19 May 2005 View
Accounts With Accounts Type Group
Accounts
11 February 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Capital
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Resolution
Resolution
24 March 2004 View
Legacy
Capital
24 March 2004 View
Auditors Resignation Company
Auditors
22 March 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Accounts With Accounts Type Group
Accounts
24 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Group
Accounts
9 October 2002 View
Legacy
Capital
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Accounts
25 July 2002 View
Resolution
Resolution
1 June 2002 View
Legacy
Capital
1 June 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Capital
1 November 2000 View
Accounts With Accounts Type Full Group
Accounts
11 April 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Mortgage
3 August 1998 View
Legacy
Accounts
25 July 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full Group
Accounts
17 December 1997 View
Resolution
Resolution
22 July 1997 View
Legacy
Capital
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full Group
Accounts
10 October 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Address
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Full Group
Accounts
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Address
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
3 November 1994 View
Memorandum Articles
Incorporation
12 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Officers
22 June 1994 View
Legacy
Address
22 June 1994 View
Incorporation Company
Incorporation
11 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SEELEY'S MANAGEMENT LIMITED
#06815232
5 Grove Road, Redland, Bristol, BS6 6UJ
active
NU-OVAL ACQUISITIONS 1 LIMITED
#06206692
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
POLYPIPE GROUP 1 LIMITED
#04877942
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
dissolved
FFQ LIMITED
#04338095
No 1 Dorset Street, Southampton, SO15 2DP
dissolved
LINESERVE MANAGEMENT LIMITED
#04321564
First Floor, 41 Chalton Street, London, NW1 1JD
dissolved
Show all related companies

Companies at this postcode

B4 6AT

BIRFIELD LIMITED
#00035073
active
GKN TRADING LIMITED
#00059234
active
GUEST, KEEN AND NETTLEFOLDS, LIMITED
#00062127
active
GKN HOLDINGS LIMITED
#00066549
active
GKN WESTLAND AEROSPACE HOLDINGS LIMITED
#00097833
active
See all companies at B4 6AT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.