NORTH ATLANTIC (HOLDINGS) LIMITED - CATERHAM


Company Profile Company Filings

Overview

NORTH ATLANTIC (HOLDINGS) LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
NORTH ATLANTIC (HOLDINGS) LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869265. The accounts status is GROUP and accounts are next due on 30/09/2024.

NORTH ATLANTIC (HOLDINGS) LIMITED - CATERHAM

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NAAFI BUILDING
CATERHAM
SURREY
CR3 5XY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNERIEKE VROLIJK Jan 1970 Dutch Director 2005-11-03 CURRENT
PHILIP HASLAM Sep 1966 British Director 2021-08-02 CURRENT
CORNELIUS VROLIJK Mar 1953 Dutch Director 1994-02-10 UNTIL 1994-02-10 RESIGNED
MR CORNELIS FRANK VROLIJK Oct 1946 Dutch Director 1994-02-10 UNTIL 2005-10-07 RESIGNED
CAROLIEN VROLIJK Jun 1973 Dutch Director 2005-11-03 UNTIL 2014-01-03 RESIGNED
MR ALBERT GEORGE NELSON LEVY Apr 1953 British Director 1993-11-04 UNTIL 1994-02-10 RESIGNED
MR STEWART NORMAN HARPER Apr 1949 British Director 2007-08-31 UNTIL 2019-05-08 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Director 1993-11-04 UNTIL 1994-02-10 RESIGNED
MR MATTHEW JAMES COX Jan 1972 British Director 2016-04-01 UNTIL 2021-07-31 RESIGNED
MR STEWART NORMAN HARPER Apr 1949 British Secretary 1994-02-10 UNTIL 2019-05-09 RESIGNED
NICHOLAS SIMON BARRY GOULD Jun 1956 British Secretary 1993-11-04 UNTIL 1994-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Haslam 2021-08-02 9/1966 Caterham   Surrey Significant influence or control
Mr Matthew James Cox 2019-03-31 - 2021-07-31 1/1972 Caterham   Surrey Significant influence or control
Mr Stewart Norman Harper 2016-09-15 - 2019-03-31 4/1949 Caterham   Surrey Significant influence or control

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ATLANTIC FISHING COMPANY LIMITED CATERHAM ENGLAND Active FULL 03110 - Marine fishing
NORTH ATLANTIC SEAFOODS LIMITED CATERHAM ENGLAND Active AUDIT EXEMPTION SUBSI 03110 - Marine fishing
NORTH ATLANTIC (CREWING) LIMITED CATERHAM ENGLAND Active AUDIT EXEMPTION SUBSI 03110 - Marine fishing
VALIANT TRAWLERS LIMITED CATERHAM ENGLAND Active AUDIT EXEMPTION SUBSI 03110 - Marine fishing
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MERTON PARK DRAUGHTING SERVICES LIMITED CATERHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MERIBAH CONSULTING LTD CATERHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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