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

REGISTERED ADDRESS

UNITED HOUSE 9 PEMBRIDGE ROAD, NOTTING HILL, LONDON
GREATER LONDON
W11 3JY

Telephone: 02073133886
TPS: No

TRADING ADDRESSES

United House
9 Pembridge Road
LONDON
W11 3JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.1M

TOTAL LIABILITIES

£6.9M

23,614.54%

NET ASSETS

£7.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Edward Arthur Brookes (922565236) has left the board
Date: 01/08/2024	Event: Archie Philip Thomas Hunter (925559123) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.1M

TOTAL LIABILITIES

£6.9M

23,614.54%

NET ASSETS

£7.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GUY FRANCIS ADRIAN NIXON	Owned: 27.78 %	Shares: 15,711	Price per share: £0.05	Total Value: £785.55
STIBNITE HOLDINGS LIMITED	Owned: 72.22 %	Shares: 40,848	Price per share: £0.05	Total Value: £2,042.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Guy Francis Adrian Nixon 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)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 13	View Report
John Philip Ruane 07/10/2016 - Present (8 years and 1 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Aimee Joan Geraldine Pitman 18/05/2018 - Present (6 years and 6 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Helen Biscoe-Taylor 09/06/1999 - Present (25 years and 5 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Melissa Mary Angela Cope Thirsk 09/06/1999 - Present (25 years and 5 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

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
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: Edward Arthur Brookes (922565236) has left the board
Date: 01/08/2024	Event: Archie Philip Thomas Hunter (925559123) has left the board
Date: 13/03/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: William Gowanloch Westbrook (918890206) has left the board
Date: 19/01/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 02/04/2021	Event: Change in Reg. Office
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Aimee Joan Geraldine Pitman (924670649) has left the board
Date: 24/01/2020	Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Archie Philip Thomas Hunter (925559123) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 28/05/2018	Event: New Board Member Aimee Joan Geraldine Pitman (924670649) Appointed
Date: 28/05/2018	Event: New Board Member Edward Arthur Brookes (922565236) Appointed
Date: 05/04/2018	Event: Shaun Prime (915231253) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: Change in Reg. Office
Date: 19/10/2016	Event: William Gowanloch Westbrook (921599522) has left the board
Date: 19/10/2016	Event: New Board Member William Gowanloch Westbrook (918890206) Appointed
Date: 17/10/2016	Event: New Board Member John Philip Ruane (920874071) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Board Member William Gowanloch Westbrook (921599522) Appointed
Date: 12/10/2016	Event: Urs Markus Gassmann (913979813) has left the board
Date: 12/10/2016	Event: Richard Selkirk Cotton (904103219) has left the board
Date: 12/10/2016	Event: Peter Wolsey (918352494) has left the board
Date: 12/10/2016	Event: Peter Wolsey (918352603) has left the board
Date: 29/06/2016	Event: New Annual Return filed
Date: 18/10/2015	Event: New Accounts filed
Date: 10/07/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 12/12/2013	Event: New Company Secretary Peter Wolsey (918352603) Appointed
Date: 12/12/2013	Event: New Board Member Peter Wolsey (918352494) Appointed
Date: 21/06/2013	Event: New Annual Return filed

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NATIVE HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.1M

£6.9M

£7.1M

People Overview

3

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.1M

£6.9M

£7.1M

Accounts

People Overview

3

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™