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AAA HOLDINGS LIMITED (03916144)

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Introduction

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Updated On: 24/08/2026
A

AAA HOLDINGS LIMITED

AAA Holdings Limited is an active private limited company incorporated on 28 January 2000 and registered in England and Wales. The company’s registered office is at 4 Victoria Place, Holbeck, Leeds, LS11 5AE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 16 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 19 January 2026, with the next due by 31 January 2027.

There is no history of insolvency, liquidation or charges. The company is wholly owned and controlled by Nu-Heat (Holdings) Limited, which holds 75–100% of the shares and voting rights.

Current officers comprise two directors: Timothy Neil Pullen (British, appointed 1 November 2023) and Joseph Michael Vorih (American, appointed 28 February 2022), together with company secretary Emma Versluys (appointed 1 February 2021).

Status

active

Active since 26 years ago

Company No

03916144

LTD Company

Age

26 Years

Incorporated 28 January 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 January 2026 (7 months ago)
Submitted on 19 January 2026 (7 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Previous Company Names

NU-HEAT UK (HOLDINGS) LIMITED
From: 28 January 2000To: 3 February 2000

Contact

Address

4 Victoria Place Holbeck Leeds, LS11 5AE,

Timeline

30 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Jan 00
Share Buyback
Feb 10
Capital Reduction
Feb 10
Loan Secured
Apr 13
Funding Round
May 13
Loan Cleared
May 17
Loan Cleared
May 17
Loan Secured
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Loan Cleared
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Oct 23
Director Joined
Nov 23
3
Funding
18
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

JEACOCK, Ian

Resigned
Broomhouse Lane, DoncasterDN12 1ES
Born July 1967
Director
Appointed 05 May 2017
Resigned 01 Feb 2021

MILLETT, Mark Andrew

Resigned
Broomhouse Lane, DoncasterDN12 1ES
Born June 1975
Director
Appointed 05 May 2017
Resigned 01 Feb 2021

JAMES, Paul Anthony

Resigned
Victoria Place, LeedsLS11 5AE
Born February 1967
Director
Appointed 01 Feb 2021
Resigned 30 Sept 2023

PULLEN, Timothy Neil

Active
Victoria Place, LeedsLS11 5AE
Born November 1977
Director
Appointed 01 Nov 2023

VERSLUYS, Emma

Active
Victoria Place, LeedsLS11 5AE
Secretary
Appointed 01 Feb 2021

ROBERTS, David Charles

Resigned
Broomhouse Lane, DoncasterDN12 1ES
Born August 1972
Director
Appointed 05 May 2017
Resigned 01 Feb 2021

TROOP, Alison

Resigned
Heath Park House, Heathpark Industrial EstateEX14 1SD
Born September 1962
Director
Appointed 28 Jan 2000
Resigned 05 May 2017

GRIMSLEY, Andrew

Resigned
Heath Park House, Heathpark Industrial EstateEX14 1SD
Born November 1964
Director
Appointed 28 Jan 2000
Resigned 05 May 2017

TROOP, Adrian Nicholas

Resigned
Heath Park House, Heathpark Industrial EstateEX14 1SD
Born November 1962
Director
Appointed 28 Jan 2000
Resigned 05 May 2017

VORIH, Joseph Michael

Active
Victoria Place, LeedsLS11 5AE
Born July 1967
Director
Appointed 28 Feb 2022

PAYNE, Martin Keith

Resigned
Victoria Place, LeedsLS11 5AE
Born July 1965
Director
Appointed 01 Feb 2021
Resigned 28 Feb 2022

BETTUM, Ole

Resigned
Upper Berkeley Street, LondonW1H 5QL
Born December 1963
Director
Appointed 05 May 2017
Resigned 01 Feb 2021

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 28 Jan 2000
Resigned 28 Jan 2000

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 28 Jan 2000
Resigned 28 Jan 2000

Persons with significant control

4

1 Active
3 Ceased

Mr Adrian Nicholas Troop

Ceased
Heath Park House, Heathpark Industrial EstateEX14 1SD
Born November 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Andrew Grimsley

Ceased
Heath Park House, Heathpark Industrial EstateEX14 1SD
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Alison Troop

Ceased
Heath Park House, Heathpark Industrial EstateEX14 1SD
Born September 1962

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Nu-Heat (Holdings) Limited

Active
Victoria Place, LeedsLS11 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2017

Fundings

Financials

Latest Activities

Filing History

124

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
20 January 2022
AD04Change of Accounting Records Location
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
17 January 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 December 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 November 2021
AD01Change of Registered Office Address
Second Filing Of Confirmation Statement With Made Up Date
2 March 2021
RP04CS01RP04CS01
Resolution
25 February 2021
RESOLUTIONSResolutions
Memorandum Articles
16 February 2021
MAMA
Mortgage Satisfy Charge Full
5 February 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 February 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 February 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Change Sail Address Company With New Address
28 March 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
28 March 2019
AD03Change of Location of Company Records
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
3 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
26 May 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
23 May 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2016
AAAnnual Accounts
Resolution
23 June 2016
RESOLUTIONSResolutions
Resolution
23 June 2016
RESOLUTIONSResolutions
Memorandum Articles
23 June 2016
MAMA
Capital Variation Of Rights Attached To Shares
22 June 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 June 2016
SH08Notice of Name/Rights of Class of Shares
Change Person Secretary Company With Change Date
15 March 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Accounts With Accounts Type Group
24 December 2013
AAAnnual Accounts
Resolution
29 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Resolution
29 May 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 May 2013
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
29 May 2013
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number
30 April 2013
MR01Registration of a Charge
Auditors Resignation Company
23 April 2013
AUDAUD
Miscellaneous
9 April 2013
MISCMISC
Legacy
22 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Group
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Change Account Reference Date Company Current Extended
18 January 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Accounts Amended With Accounts Type Group
16 September 2010
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Capital Return Purchase Own Shares
26 February 2010
SH03Return of Purchase of Own Shares
Resolution
26 February 2010
RESOLUTIONSResolutions
Capital Cancellation Shares
26 February 2010
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
14 September 2009
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 October 2008
AAAnnual Accounts
Legacy
29 February 2008
363aAnnual Return
Legacy
28 February 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
28 September 2007
AAAnnual Accounts
Legacy
18 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2006
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 October 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 September 2004
AAAnnual Accounts
Legacy
10 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 September 2003
AAAnnual Accounts
Legacy
17 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 March 2003
AAAnnual Accounts
Legacy
22 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 October 2001
AAAnnual Accounts
Legacy
30 March 2001
287Change of Registered Office
Legacy
29 March 2001
225Change of Accounting Reference Date
Legacy
15 February 2001
363sAnnual Return (shuttle)
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288aAppointment of Director or Secretary
Memorandum Articles
11 February 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 February 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 January 2000
NEWINCIncorporation