NAH HOLDINGS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
NAH HOLDINGS LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
NAH HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06352848. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NAH HOLDINGS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06352848. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NAH HOLDINGS LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BEVAN HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 6XR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 357 LIMITED (until 03/10/2007)
SECKLOE 357 LIMITED (until 03/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DAVID SARALIS | Nov 1978 | British | Director | 2018-01-01 | CURRENT |
KIRSTIE COVE | Secretary | 2021-11-24 | CURRENT | ||
CHRISTOPHER MARK HIGHAM | Apr 1978 | British | Director | 2022-12-13 | CURRENT |
ALAN STEWART KENNEDY | Feb 1958 | British | Director | 2007-11-28 UNTIL 2012-02-01 | RESIGNED |
STEPHEN GEORGE BAKER | Secretary | 2010-02-23 UNTIL 2012-01-25 | RESIGNED | ||
JOHN FORBES CAMPBELL | Mar 1949 | British | Secretary | 2007-11-28 UNTIL 2010-02-23 | RESIGNED |
STEPHEN DOLTON | Secretary | 2012-02-29 UNTIL 2018-01-01 | RESIGNED | ||
JAMES DAVID SARALIS | Secretary | 2018-01-01 UNTIL 2021-11-24 | RESIGNED | ||
STEPHEN DOLTON | Apr 1962 | British | Director | 2012-02-29 UNTIL 2018-01-01 | RESIGNED |
MR RICHARD SWANN | Jun 1967 | British | Director | 2007-11-28 UNTIL 2008-08-20 | RESIGNED |
MISS SAMANTHA JACQUELINE PORTEOUS | Jan 1967 | British | Director | 2007-11-28 UNTIL 2014-05-22 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2007-08-28 UNTIL 2007-11-28 | RESIGNED | ||
ROBERT STEPHEN HALBERT | Feb 1958 | British | Director | 2010-01-04 UNTIL 2014-05-22 | RESIGNED |
ROGER SYDNEY GRINDY | Jan 1947 | British | Director | 2007-11-28 UNTIL 2009-06-23 | RESIGNED |
PETER JOHN SUTTON BROOKS | Jul 1954 | British | Director | 2008-08-20 UNTIL 2009-06-23 | RESIGNED |
ROBERT DAVID CORRIE | Oct 1953 | British | Director | 2007-11-28 UNTIL 2008-03-20 | RESIGNED |
JOHN FORBES CAMPBELL | Mar 1949 | British | Director | 2007-11-28 UNTIL 2010-12-31 | RESIGNED |
MR STEVE GEORGE BAKER | Sep 1967 | United Kingdom | Director | 2010-02-23 UNTIL 2012-01-25 | RESIGNED |
MR JOHN RUSSELL ATKINSON | Apr 1965 | British | Director | 2014-05-22 UNTIL 2020-09-04 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2007-08-28 UNTIL 2007-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consumer Champion Group Limited | 2016-04-06 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |