This company is commonly known as Nats Holdings Limited. The company was founded 23 years ago and was given the registration number 04138218. The firm's registered office is in FAREHAM. You can find them at 4000 Parkway, Whiteley, Fareham, Hampshire. This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | NATS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04138218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Secretary | 28 June 2007 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 01 August 2016 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 01 October 2022 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 30 November 2023 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 03 October 2019 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 29 May 2014 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 26 May 2017 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 01 September 2014 | Active |
| Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP | Director | 20 March 2014 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 30 March 2023 | Active |
| 4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL | Director | 01 April 2013 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 01 October 2022 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 29 November 2018 | Active |
| 2 Abbey River Cottage, Abbey Chase Bridge Road, Chertsey, KT16 8JW | Secretary | 31 March 2001 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 10 January 2001 | Active |
| 3 Prospect Court, Yardley Gobion, Towcester, NN12 7BD | Director | 06 October 2003 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 28 September 2016 | Active |
| 2 Squires Place, Nettleham, Lincoln, LN2 2WH | Director | 18 June 2004 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 20 March 2014 | Active |
| 3 Chartridge Close, Arkley, EN5 3LX | Director | 26 July 2001 | Active |
| 4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL | Director | 24 September 2002 | Active |
| 4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL | Director | 23 May 2013 | Active |
| 37 Whistlers Avenue, London, SW11 3TS | Director | 26 July 2001 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 28 April 2003 | Active |
| 10 Foxborough Court, Maidenhead, SL6 2PX | Director | 31 March 2001 | Active |
| 63a Barrowgate Road, London, W4 4QT | Director | 31 March 2001 | Active |
| 4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL | Director | 01 April 2010 | Active |
| 5th Floor Brettenham House South, Lancaster Place, London, WC2E 7EN | Director | 01 April 2010 | Active |
| Broad Reach, 1 Mulberry Quay, Falmouth, TR11 3HD | Director | 24 July 2006 | Active |
| 4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL | Director | 01 July 2005 | Active |
| The Covers, The Common, Cranleigh, GU6 8SH | Director | 26 July 2001 | Active |
| 4000, Parkway, Whiteley, Fareham, PO15 7FL | Director | 27 November 2014 | Active |
| 4000, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FL | Director | 31 March 2001 | Active |
| Lansdowne, White Lane, Guildford, GU4 8PR | Director | 01 September 2001 | Active |
| 15 Southwinds Court Crableck Lane, Sarisbury Green, Southampton, SO31 7LU | Director | 23 February 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Change person secretary company with change date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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