Menna Overview
Here’s a quick overview of NORTH ATLANTIC (HOLDINGS) LIMITED 👀 — a Caterham, Surrey based business that started in 1993.
NORTH ATLANTIC (HOLDINGS) LIMITED
- Company statusactive
- Company No02869265
- Age32 years 8 months Incorporated 4 November 1993
- Officers2
Address
The Naafi Building, Weston Drive, Caterham, Surrey, CR3 5XY, England
NORTH ATLANTIC (HOLDINGS) LIMITED is an active company incorporated on 4 November 1993 and based in Caterham, Surrey, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
03110
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Auditors Resignation Company
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 May 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 22 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASLAM, Philip James | director | Sep 1966 | 02 Aug 2021 |
| VROLIJK, Annerieke | director | Jan 1970 | 03 Nov 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Annerieke Vrolijk | Jan 1970 | 20 Jun 2025 |
| Mr Philip James Haslam | Sep 1966 | 02 Aug 2021 |
| Mr Matthew James Cox | Jan 1972 | 31 Mar 2019 |
| Mr Stewart Norman Harper | Apr 1949 | 15 Sept 2016 |
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HASLAM, Philip James, VROLIJK, Annerieke, HARPER, Stewart Norman, COX, Matthew James, VROLIJK, Carolien, VROLIJK, Cornelis Frank are mutual persons.
HASLAM, Philip James, VROLIJK, Annerieke, HARPER, Stewart Norman, COX, Matthew James are mutual persons.
HASLAM, Philip James, VROLIJK, Annerieke, HARPER, Stewart Norman, COX, Matthew James, VROLIJK, Carolien, VROLIJK, Cornelis Frank are mutual persons.
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GOULD, Nicholas Simon Barry are mutual persons.
GOULD, Nicholas Simon Barry are mutual persons.
HARPER, Stewart Norman are mutual persons.
HARPER, Stewart Norman are mutual persons.
LEVY, Albert George Nelson are mutual persons.
LEVY, Albert George Nelson are mutual persons.
LEVY, Albert George Nelson are mutual persons.
LEVY, Albert George Nelson are mutual persons.
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LEVY, Albert George Nelson are mutual persons.
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HARPER, Stewart Norman are mutual persons.
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HARPER, Stewart Norman are mutual persons.
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HARPER, Stewart Norman are mutual persons.
ROYAL NATIONAL MISSION TO DEEP SEA FISHERMEN(THE)
COX, Matthew James are mutual persons.
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COX, Matthew James are mutual persons.
INCE PROCESS AGENTS LIMITED
LEVY, Albert George Nelson are mutual persons.
INCE & CO MIDDLE EAST LLP
LEVY, Albert George Nelson are mutual persons.
BRITISH CROATIAN CHAMBER OF COMMERCE
LEVY, Albert George Nelson are mutual persons.
WPA PROTOCOL PLC
LEVY, Albert George Nelson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NORTH ATLANTIC (HOLDINGS) LIMITED 👀 — a Caterham, Surrey based business that started in 1993.