NATIV HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIV HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NATIV HOLDINGS LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
NATIV HOLDINGS LIMITED was incorporated 15 years ago on 07/01/2009 and has the registered number: 06784868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
NATIV HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2018 | 30/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2015-11-04 | CURRENT | ||
MR DUANE WELBY BELL | Sep 1951 | American | Director | 2017-06-21 | CURRENT |
MR DAVID WILSON | Dec 1967 | British | Director | 2016-11-08 UNTIL 2017-07-03 | RESIGNED |
MS ALANA TART | British & Canadian | Director | 2015-06-29 UNTIL 2016-04-07 | RESIGNED | |
MR RAMESH SRINIVASAN | Apr 1960 | American | Director | 2016-01-01 UNTIL 2016-11-08 | RESIGNED |
MR. NICHOLAS PAUL RYAN | Sep 1974 | British | Director | 2009-01-07 UNTIL 2011-10-13 | RESIGNED |
MR JONATHAN SERGE HUBERMAN | Jul 1965 | American | Director | 2017-04-17 UNTIL 2019-11-08 | RESIGNED |
MR TERRY HOPCROFT | Mar 1954 | British | Director | 2013-05-01 UNTIL 2015-06-29 | RESIGNED |
MR JAY B FULCHER | Feb 1962 | American | Director | 2015-10-06 UNTIL 2016-01-01 | RESIGNED |
MR DAVID GEORGE WYNNE FRODSHAM | Jul 1956 | British | Director | 2009-01-22 UNTIL 2010-06-08 | RESIGNED |
MR. JONATHAN MARK FOLLAND | Oct 1973 | British | Director | 2009-01-07 UNTIL 2015-09-17 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 2009-01-22 UNTIL 2015-09-17 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Secretary | 2009-01-07 UNTIL 2015-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ooyala Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |