NATIVE HOLDINGS LIMITED

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NATIVE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03785433

Incorporation date

09/06/1999

Size

Full

Contacts

Registered address

Registered address

Ground Floor (West) And Level 1 The Gilbert, 40 Finsbury Square, London EC2A 1PXCopy
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Latest events (Record since 27/03/2017)
dot icon11/05/2026
Replacement filing of SH01 - 03/01/17 Statement of Capital gbp 2510.25
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2021-06-07
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2018-06-09
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2021-11-10
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2017-07-07
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2024-09-24
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2019-06-09
dot icon07/05/2026
Cancellation of shares. Statement of capital on 2026-02-18
dot icon07/05/2026
Statement of capital following an allotment of shares on 2017-12-21
dot icon07/05/2026
Statement of capital following an allotment of shares on 2018-03-06
dot icon26/03/2026
Termination of appointment of Aimee Joan Geraldine Pitman as a director on 2026-03-12
dot icon26/03/2026
Notification of Greystar Uk Management Services Limited as a person with significant control on 2026-03-12
dot icon26/03/2026
Termination of appointment of John Philip Ruane as a director on 2026-03-12
dot icon26/03/2026
Cessation of Stibnite Holdings Limited as a person with significant control on 2026-03-12
dot icon26/03/2026
Appointment of Robert Alan Faith Jr. as a director on 2026-03-12
dot icon26/03/2026
Appointment of Todd Alan Marler as a director on 2026-03-12
dot icon26/03/2026
Registered office address changed from United House 9 Pembridge Road Notting Hill London Greater London W11 3JY United Kingdom to Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX on 2026-03-26
dot icon11/03/2026
Cancellation of shares. Statement of capital on 2026-02-11
dot icon04/03/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon08/01/2026
Full accounts made up to 2024-12-31
dot icon05/01/2026
Resolutions
dot icon15/12/2025
Cancellation of shares. Statement of capital on 2025-12-03
dot icon15/12/2025
Purchase of own shares.
dot icon28/07/2025
Resolutions
dot icon28/07/2025
Memorandum and Articles of Association
dot icon23/07/2025
Statement of capital following an allotment of shares on 2025-07-08
dot icon10/07/2025
Confirmation statement made on 2025-06-19 with no updates
dot icon12/06/2025
Full accounts made up to 2023-12-31
dot icon23/11/2024
Memorandum and Articles of Association
dot icon23/11/2024
Resolutions
dot icon24/09/2024
Cessation of Guy Francis Adrian Nixon as a person with significant control on 2016-10-06
dot icon24/09/2024
Notification of Stibnite Holdings Limited as a person with significant control on 2016-10-07
dot icon24/09/2024
Confirmation statement made on 2024-09-08 with updates
dot icon31/07/2024
Termination of appointment of Edward Arthur Brookes as a director on 2024-07-31
dot icon30/07/2024
Termination of appointment of Archie Philip Thomas Hunter as a director on 2024-07-01
dot icon07/03/2024
Full accounts made up to 2022-12-31
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Resolutions
dot icon20/11/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon09/02/2023
Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23
dot icon12/01/2023
Full accounts made up to 2021-12-31
dot icon21/12/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon14/11/2021
Confirmation statement made on 2021-11-10 with updates
dot icon16/07/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon06/08/2019
Confirmation statement made on 2019-06-09 with updates
dot icon03/07/2018
Confirmation statement made on 2018-06-09 with updates
dot icon07/07/2017
Confirmation statement made on 2017-06-09 with updates
dot icon27/03/2017
Statement of capital following an allotment of shares on 2017-02-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

NATIVE HOLDINGS LIMITED has not submitted financial statements

NATIVE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NATIVE HOLDINGS LIMITED

NATIVE HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/1999 with the registered office located at Ground Floor (West) And Level 1 The Gilbert, 40 Finsbury Square, London EC2A 1PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIVE HOLDINGS LIMITED?

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NATIVE HOLDINGS LIMITED is currently Active. It was registered on 09/06/1999 .

Where is NATIVE HOLDINGS LIMITED located?

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NATIVE HOLDINGS LIMITED is registered at Ground Floor (West) And Level 1 The Gilbert, 40 Finsbury Square, London EC2A 1PX.

What does NATIVE HOLDINGS LIMITED do?

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NATIVE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NATIVE HOLDINGS LIMITED?

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The latest filing was on 11/05/2026: Replacement filing of SH01 - 03/01/17 Statement of Capital gbp 2510.25.