NATIV HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nativ Holdings Limited. The company was founded 16 years ago and was given the registration number 06784868. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	NATIV HOLDINGS LIMITED
Company Number	:	06784868
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	07 January 2009
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St. James House, 13 Kensington Square, London, England, W8 5HD	Corporate Secretary	04 November 2015	Active
2099 Gateway Place, Suite 600, San Jose, United States, CA95110	Director	21 June 2017	Active
19, Northampton Square, London, EC1V 0AJ	Secretary	07 January 2009	Active
19, Northampton Square, London, EC1V 0AJ	Director	22 January 2009	Active
5, Waldemar Road, Wimbledon, London, SW19 7RJ	Director	07 January 2009	Active
12 Grange Road, Chiswick, London, W4 4DA	Director	22 January 2009	Active
St. James House, 13 Kensington Square, London, England, W8 5HD	Director	06 October 2015	Active
Ridgemount, South Ridge, Weybridge, England, KT13 0NF	Director	01 May 2013	Active
2099, Gateway Place, Suite 600, San Jose, United States, 95110	Director	17 April 2017	Active
10, Drake Croft 8 Queen Elizabeth's Walk, London, Uk, N16 0HY	Director	07 January 2009	Active
55 River Oaks Place, River View Bldg I Apt. 650, San Jose, Usa, CA 95134	Director	01 January 2016	Active
St. James House, 13 Kensington Square, London, England, W8 5HD	Director	29 June 2015	Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD	Director	08 November 2016	Active

People with Significant Control

Ooyala Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NATIV HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement