NATILIK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATILIK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATILIK HOLDINGS LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368055. The accounts status is FULL and accounts are next due on 31/03/2024.
NATILIK HOLDINGS LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07368055. The accounts status is FULL and accounts are next due on 31/03/2024.
NATILIK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
9A DEVONSHIRE SQUARE
LONDON
EC2M 4YN
This Company Originates in : United Kingdom
Previous trading names include:
TB UC HOLDINGS LIMITED (until 04/09/2015)
TB UC HOLDINGS LIMITED (until 04/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM MATTHEW DUNCALF | Jan 1981 | British | Director | 2022-11-10 | CURRENT |
MR MICHAEL ROBERT THOMAS DORNAN | Apr 1972 | British | Director | 2010-09-07 | CURRENT |
MR MICHAEL DANSON | May 1973 | British | Director | 2010-09-07 | CURRENT |
MR JOHN DAVID SEBASTIAN BOOTH | Jul 1958 | British | Director | 2010-10-20 | CURRENT |
MR LIAM MATTHEW DUNCALF | Secretary | 2022-11-10 | CURRENT | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2010-09-07 UNTIL 2010-09-07 | RESIGNED | ||
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2016-05-25 UNTIL 2018-10-01 | RESIGNED |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Director | 2010-09-07 UNTIL 2010-09-07 | RESIGNED |
MR GORDON HENNESSY | Jun 1972 | British | Director | 2019-01-01 UNTIL 2022-11-10 | RESIGNED |
MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 2010-09-07 UNTIL 2010-09-07 | RESIGNED |
TAYMOUR ISMAIL EZZAT | Feb 1967 | British,Egyptian | Director | 2010-09-07 UNTIL 2010-10-20 | RESIGNED |
MR RICHARD ALEXANDER JAMES SAVAGE | Secretary | 2015-11-06 UNTIL 2016-01-22 | RESIGNED | ||
MR GORDON HENNESSY | Secretary | 2019-01-01 UNTIL 2022-11-10 | RESIGNED | ||
MRS JANE ELIZABETH MARGARET PHILLIPS | Secretary | 2016-05-25 UNTIL 2018-10-01 | RESIGNED | ||
MR MICHAEL ROBERT THOMAS DORNAN | Secretary | 2010-09-07 UNTIL 2015-11-06 | RESIGNED | ||
MR MICHAEL ROBERT THOMAS DORNAN | Secretary | 2016-01-22 UNTIL 2016-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natilik Group Limited | 2017-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Herald Gp Ii Limited | 2016-04-06 - 2017-06-19 | London | Ownership of shares 50 to 75 percent |