NORTH ATLANTIC (HOLDINGS) LIMITED
THE NAAFI BUILDING, WESTON DRIVE, CATERHAM CR3 5XY- Active
- Private Limited Company
- Company No. 02869265
- Last Updated: 01 Mar 2024
Company Profile
NORTH ATLANTIC (HOLDINGS) LIMITED was incorporated on Thursday, November 4, 1993 as a Private Limited Company with registered address in CATERHAM. NORTH ATLANTIC (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 31 years and 8 days.
| Name | NORTH ATLANTIC (HOLDINGS) LIMITED |
|---|---|
| Company number | 02869265 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NAAFI BUILDING WESTON DRIVE CATERHAM CR3 5XY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip James Haslam Nationality: British |
Dates: Monday, August 2, 2021 - present
significant influence or control
|
| Mr Matthew James Cox Nationality: British |
Dates: Sunday, March 31, 2019 - Saturday, July 31, 2021
significant influence or control
|
| Mr Stewart Norman Harper Nationality: British |
Dates: Thursday, September 15, 2016 - Sunday, March 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH ATLANTIC (HOLDINGS) LIMITED | 04 Nov 1993 |