NATIVE HOLDINGS LIMITED
Non-Trading
General Information
NAME
NATIVE HOLDINGS LIMITED
COMPANY NUMBER
03785433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1999
(25 years and 5 months old)
WEBSITE
https://www.nativeplaces.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/1999
01/04/2021
GO NATIVE HOLDINGS LIMITED
GREATER LONDON
W11 3JY
Telephone: 02073133886
TPS: No
United House
9 Pembridge Road
LONDON
W11 3JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STIBNITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE (LOVAT LANE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Edward Arthur Brookes (922565236) has left the board |
| 01/08/2024 | Archie Philip Thomas Hunter (925559123) has left the board |
Credit Risk Overview
Want to learn more about NATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/06/1999 - Present (25 years and 5 months) Secretary: 09/06/1999 - Present (25 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/06/1999 - Present (25 years and 5 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARES MANAGEMENT LP | N/A | N/A |
| MANCUNIUM SARL | N/A | N/A |
| STRETFORD ENTERPRISES LIMITED | Company is dissolved | View Report |
| STIBNITE SARL | N/A | N/A |
| STIBNITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE (LOVAT LANE) LIMITED | Non-Trading | View Report |
| NATIVE APARTMENTS LIMITED | Company is dissolved | View Report |
| NATIVE PLACES LIMITED | Active - Accounts Filed | View Report |
| NATIVE HOLDINGS LIMITED | Non-Trading | View Report |
| NATIVE (LOVAT LANE) LIMITED | Non-Trading | View Report |
| NATIVE APARTMENTS LIMITED | Company is dissolved | View Report |
| NATIVE PLACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Edward Arthur Brookes (922565236) has left the board |
| 01/08/2024 | Archie Philip Thomas Hunter (925559123) has left the board |
| 13/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 14/02/2023 | William Gowanloch Westbrook (918890206) has left the board |
| 19/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 08/08/2020 | New Confirmation Statement filed |
| 24/01/2020 | Aimee Joan Geraldine Pitman (924670649) has left the board |
| 24/01/2020 | New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
| 10/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Archie Philip Thomas Hunter (925559123) Appointed |
| 09/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Aimee Joan Geraldine Pitman (924670649) Appointed |
| 28/05/2018 | New Board Member Edward Arthur Brookes (922565236) Appointed |
| 05/04/2018 | Shaun Prime (915231253) has left the board |
| 09/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/02/2017 | Change in Reg. Office |
| 19/10/2016 | William Gowanloch Westbrook (921599522) has left the board |
| 19/10/2016 | New Board Member William Gowanloch Westbrook (918890206) Appointed |
| 17/10/2016 | New Board Member John Philip Ruane (920874071) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member William Gowanloch Westbrook (921599522) Appointed |
| 12/10/2016 | Urs Markus Gassmann (913979813) has left the board |
| 12/10/2016 | Richard Selkirk Cotton (904103219) has left the board |
| 12/10/2016 | Peter Wolsey (918352494) has left the board |
| 12/10/2016 | Peter Wolsey (918352603) has left the board |
| 29/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 12/12/2013 | New Company Secretary Peter Wolsey (918352603) Appointed |
| 12/12/2013 | New Board Member Peter Wolsey (918352494) Appointed |
| 21/06/2013 | New Annual Return filed |
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