Menna Overview
Here’s a quick overview of NATIVE HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 1999.
NATIVE HOLDINGS LIMITED
- Company statusactive
- Company No03785433
- Age27 years 1 month Incorporated 9 June 1999
- Officers3
Address
United House 9 Pembridge Road, Notting Hill, London, Greater London, W11 3JY, United Kingdom
NATIVE HOLDINGS LIMITED is an active company incorporated on 9 June 1999 and based in London, Greater London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 07 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 01 Jun 2026
Legacy
2 Months Ago on 11 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 08 May 2026
Capital Return Purchase Own Shares
2 Months Ago on 08 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Capital Allotment Shares
2 Months Ago on 07 May 2026
Capital Cancellation Shares
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 26 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 26 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 26 Mar 2026
Capital Cancellation Shares
4 Months Ago on 11 Mar 2026
Capital Allotment Shares
4 Months Ago on 04 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 08 Jan 2026
Resolution
6 Months Ago on 05 Jan 2026
Capital Cancellation Shares
7 Months Ago on 15 Dec 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIXON, Guy Francis Adrian | director | Sep 1963 | 09 Jun 1999 |
| PITMAN, Aimee Joan Geraldine | director | May 1966 | 18 May 2018 |
| RUANE, John Philip | director | Aug 1978 | 07 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stibnite Holdings Limited | 07 Oct 2016 | |
| Mr Guy Francis Adrian Nixon | Sep 1963 | 06 Apr 2016 |
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NIXON, Guy Francis Adrian, RUANE, John Philip, COSHAN, Deborah, BISCOE-TAYLOR, Helen, BRAMLEY, Martin Frederick, BROOKES, Edward Arthur, COTTON, Richard Selkirk, DICKINSON, Sally, EDDINGS, Joanna Margaret, GASSMANN, Urs Markus, HUNTER, Archie Philip Thomas, MEYER, Nicholas John, PRIME, Shaun, RAY, Clark Wilfred, THOMAS, Melissa Mary Angela Cope, WESTBROOK, William Gowanloch, WOLSEY, Peter are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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COTTON, Richard Selkirk are mutual persons.
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Menna Overview
Here’s a quick overview of NATIVE HOLDINGS LIMITED 👀 — a London, Greater London based business that started in 1999.