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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIPRAL UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NATILIK LIMITED LONDON Active FULL 61900 - Other telecommunications activities
NATILIK GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NATILIK OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NATILIK CORPORATE LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROPTECH CONNECT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ISL LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities