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NATIVE HOLDINGS LIMITED - United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
Company Information
- Company registration number
- 03785433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- United House 9 Pembridge Road
- Notting Hill
- London
- Greater London
- W11 3JY
- United Kingdom United House 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, United Kingdom UK
Management
- Managing Directors
- BROOKES, Edward Arthur
- HUNTER, Archie Philip Thomas
- NIXON, Guy Francis Adrian
- PITMAN, Aimee Joan Geraldine
- RUANE, John Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-09
- Age Of Company 1999-06-09 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Guy Francis Adrian Nixon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GO NATIVE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
✓
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NATIVE HOLDINGS LIMITED Company Description
- NATIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03785433. Its current trading status is "live". It was registered 1999-06-09. It was previously called GO NATIVE HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at United House 9 Pembridge Road .
Get NATIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Native Holdings Limited - United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
- 1999-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03785433#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03785433#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03785433#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-full (2023-01-13) - AA
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accounts-with-accounts-type-full (2022-01-08) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-14) - CS01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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gazette-notice-compulsory (2021-04-13) - GAZ1
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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capital-allotment-shares (2017-03-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
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capital-allotment-shares (2016-10-10) - SH01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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resolution (2016-10-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-03) - SH08
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statement-of-companys-objects (2016-11-07) - CC04
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capital-allotment-shares (2016-11-08) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-16) - SH10
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-23) - AA
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auditors-resignation-company (2012-01-23) - AUD
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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accounts-with-accounts-type-small (2010-06-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-01-15) - 288b
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accounts-with-accounts-type-small (2009-02-26) - AA
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legacy (2009-07-20) - 288b
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legacy (2009-07-24) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 363a
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resolution (2008-09-15) - RESOLUTIONS
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legacy (2008-09-15) - 88(2)
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legacy (2008-09-15) - 288a
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resolution (2007-11-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-11-02) - AA
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accounts-with-accounts-type-small (2004-11-26) - AA
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legacy (2004-10-05) - 88(2)R
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legacy (2001-03-22) - 288a
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legacy (2001-06-08) - 287
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legacy (2001-06-08) - 88(2)R
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legacy (2001-06-25) - 288a
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accounts-with-accounts-type-small (2001-10-31) - AA
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resolution (2001-06-25) - RESOLUTIONS
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legacy (2001-06-26) - 363s
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legacy (2001-12-17) - 122
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legacy (2001-06-25) - 88(2)R
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legacy (2000-07-05) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-01) - 225
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legacy (1999-10-01) - 88(2)R
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legacy (1999-06-10) - 288b
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incorporation-company (1999-06-09) - NEWINC
