Nats Holdings Limited

Active
Incorporated on 10 Jan 2001

Reg Address: 4000 Parkway, Whiteley, Fareham PO15 7FL

Company Number 04138218
Company Status Active
Incorporation Date 10 Jan 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jan 2024
Confirmation Statement Next Due 6 Feb 2025
Average Number of Employees -

Previous Names:
National Air Traffic Services (No.2) Limited - 10 Sep 2001
Trushelfco (No.2761) Limited - 26 Jan 2001
National Air Traffic Services (No.2) Limited - 26 Jan 2001
Trushelfco (No.2761) Limited - 10 Jan 2001

Company Classifications:
51101 - Scheduled passenger air transport

Summary The company with name "Nats Holdings Limited" is a ltd and located in 4000 Parkway, Whiteley, Fareham PO15 7FL. Nats Holdings Limited is currently in active status and it was incorporated on 10 Jan 2001 (23 years 8 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Nats Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Albertus Antonius Maria Prudon	Director	30 Mar 2023	Dutch	Active
2	Alistair John Borthwick	Director	3 Oct 2019	British	Active
3	Louise Anne Street	Director	29 Nov 2018	British	Active
4	Hugh Mcconnellogue	Director	4 Oct 2018	Irish	Active
5	Kathryn Maria Leahy	Director	31 May 2018	British	Resigned 4 Jun 2023
6	Kathryn Maria Leahy	Director	31 May 2018	British	Active
7	Christopher Hope	Director	27 Jul 2017	British	Resigned 4 Oct 2018
8	Michael Campbell	Director	26 May 2017	British	Active
9	Andrew John Frederick Barker	Director	28 Sep 2016	British	Resigned 29 Sep 2017
10	Maria Antoniou	Director	1 Aug 2016	British	Active
11	Derek Rodger Provan	Director	28 Jan 2016	British	Resigned 28 Feb 2018
12	Derek Rodger Provan	Director	28 Jan 2016	British	Resigned 28 Feb 2018
13	William Edward Brinton Facey	Director	27 Nov 2014	British	Resigned 30 Jun 2017
14	Paul Golby	Director	1 Sep 2014	British	Active
15	Harry John Bush	Director	29 May 2014	British	Active
16	Christopher John Bennett	Director	20 Mar 2014	British	Resigned 4 Mar 2015
17	Christopher John Bennett	Director	20 Mar 2014	British	Resigned 4 Mar 2015
18	Michael James Powell	Director	20 Mar 2014	British	Resigned 29 May 2014
19	Gavin Bruce Merchant	Director	20 Mar 2014	British	Active
20	Iain Walter Mcnicoll	Director	1 Sep 2013	British	Active
21	David Andrew Hayes	Director	1 Sep 2013	British	Active
22	Anthony Nigel Tyler	Director	1 Jul 2013	British	Resigned 28 Jul 2016
23	Warwick Brady	Director	23 May 2013	British	Resigned 10 Sep 2014
24	Martin John Rolfe	Director	1 Apr 2013	British	Active
25	Paul William Reid	Director	30 Jun 2011	British	Resigned 6 Dec 2013
26	Richard Simon Deakin	Director	1 Apr 2010	British	Resigned 18 May 2015
27	Andrew Peter Stanton Lord	Director	26 Feb 2009	British	Resigned 28 Sep 2016
28	Andrew Peter Stanton Lord	Director	26 Feb 2009	British	Resigned 28 Sep 2016
29	Neil Raymond Mills	Director	27 Nov 2008	British	Resigned 19 Mar 2009
30	Ian Philip Mills	Director	28 Feb 2008	British	Resigned 22 Sep 2011
31	Nigel Owen Turner	Director	1 Jan 2008	British	Resigned 20 Mar 2014
32	Sigurd Evang Reinton	Director	26 Jul 2007	Swedish	Resigned 31 Aug 2013
33	Richard Paul Churchill-Coleman	Secretary	28 Jun 2007	British	Active
34	Brenda Dean Of Thornton Le Fylde	Director	24 Jul 2006	British	Resigned 28 Jul 2016
35	Andrew David White	Director	24 Jul 2006	British	Resigned 31 Aug 2013
36	Ian Robert Hall	Director	23 Feb 2006	British	Resigned 24 Mar 2011
37	Lawrence Anthony Hoskins	Director	23 Feb 2006	British	Resigned 30 Apr 2010
38	John Francis Devaney	Director	1 Jul 2005	British	Resigned 31 Aug 2014
39	Barry Keith Humphreys	Director	20 Jul 2004	British	Resigned 20 Mar 2014
40	Paul Stuart Barron	Director	18 Jun 2004	British	Resigned 31 Mar 2010
41	Iain Andrew	Director	6 Oct 2003	British	Resigned 20 Apr 2004
42	Roger Cato	Director	28 Apr 2003	British	Resigned 31 Dec 2015
43	Vernon Leslie Murphy	Director	28 Apr 2003	British	Resigned 20 Nov 2004
44	Giovanni Bisignani	Director	24 Sep 2002	Italian	Resigned 27 Jun 2013
45	Peter Brian Emms Read	Director	23 Sep 2002	British	Resigned 25 May 2017
46	Derek Maurice Stevens	Director	23 Jul 2002	British	Resigned 30 Sep 2008
47	Pierre Jean Hubert Jeanniot	Director	21 Sep 2001	French	Resigned 24 Sep 2002
48	Christopher Shaw Gibson Smith	Director	1 Sep 2001	British	Resigned 31 Aug 2005
49	Daniel Lipman Bernstein	Director	26 Jul 2001	British	Resigned 31 Dec 2007
50	Richard Leslie Everitt	Director	26 Jul 2001	British	Resigned 18 Jun 2004
51	Drusilla Maizey	Director	26 Jul 2001	British	Resigned 24 Sep 2002
52	Richard Leslie Everitt	Director	26 Jul 2001	British	Resigned 18 Jun 2004
53	Nigel Owen Turner	Director	26 Jul 2001	British	Resigned 10 Dec 2003
54	Clive Brooke	Director	26 Jul 2001	British	Resigned 25 Jul 2006
55	Stephen Raymond Pettit	Director	26 Jul 2001	British	Resigned 25 Jul 2007
56	Michael Charles Lee	Director	26 Jul 2001	British	Resigned 6 Oct 2003
57	Andrew Julian Howard Picton	Secretary	31 Mar 2001	British	Resigned 28 Jun 2007
58	John David Harvey	Director	31 Mar 2001	British	Resigned 25 Jul 2001
59	Nigel Terence Chell Fotherby	Director	31 Mar 2001	British	Resigned 30 Jun 2019
60	Robert William Roy Mcnulty	Director	31 Mar 2001	British	Resigned 25 Jul 2001
61	Rosemary Day	Director	31 Mar 2001	British	Resigned 25 Jul 2001
62	Colin Denis King Chisholm	Director	31 Mar 2001	British	Resigned 1 Apr 2005
63	William Kerr Semple	Director	31 Mar 2001	British	Resigned 25 Jul 2006
64	Graham Eric Stirrup	Director	31 Mar 2001	British	Resigned 25 Jul 2001
65	David Loch Mcmillan	Director	12 Feb 2001	British	Resigned 31 Mar 2001
66	Ian Charles Mcbrayne	Director	12 Feb 2001	British	Resigned 31 Mar 2001
67	Charles Mark Horton	Director	25 Jan 2001	British	Resigned 12 Feb 2001
68	David Hardy Wilks	Director	25 Jan 2001	New Zealander	Resigned 12 Feb 2001
69	Drusilla Charlotte Jane Rowe	Nominee Director	10 Jan 2001	British	Resigned 25 Jan 2001
70	Eleanor Jane Zuercher	Nominee Director	10 Jan 2001	British	Resigned 25 Jan 2001
71	TRUSEC LIMITED	Corporate Nominee Secretary	10 Jan 2001	-	Resigned 31 Mar 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nats Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Feb 2024	Download PDF
2	Accounts - Group	4 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	6 Jun 2023	Download PDF
4	Officers - Second Filing Of Director Appointment With Name	24 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	24 Jan 2023	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	3 Oct 2022	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	3 Oct 2022	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	30 Sep 2022	Download PDF 1 Pages
10	Accounts - Group	20 Jul 2022	Download PDF
11	Accounts - Group	30 Jul 2021	Download PDF
12	Mortgage - Satisfy Charge Full	6 Jul 2021	Download PDF
13	Confirmation Statement - No Updates	25 Jan 2021	Download PDF 3 Pages
14	Accounts - Group	2 Nov 2020	Download PDF 150 Pages
15	Confirmation Statement - No Updates	23 Jan 2020	Download PDF 3 Pages
16	Officers - Change Person Secretary Company With Change Date	20 Dec 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	9 Oct 2019	Download PDF 2 Pages
18	Accounts - Group	12 Jul 2019	Download PDF 135 Pages
19	Officers - Termination Director Company With Name Termination Date	3 Jul 2019	Download PDF 1 Pages
20	Confirmation Statement - No Updates	23 Jan 2019	Download PDF 3 Pages
21	Confirmation Statement - No Updates	22 Jan 2019	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	13 Dec 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	10 Oct 2018	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	10 Oct 2018	Download PDF 1 Pages
25	Accounts - Group	2 Aug 2018	Download PDF 122 Pages
26	Officers - Appoint Person Director Company With Name Date	4 Jun 2018	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	28 Feb 2018	Download PDF 1 Pages
28	Confirmation Statement - No Updates	15 Jan 2018	Download PDF 3 Pages
29	Officers - Termination Director Company With Name Termination Date	18 Oct 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	8 Aug 2017	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	7 Aug 2017	Download PDF 1 Pages
32	Accounts - Group	1 Aug 2017	Download PDF 126 Pages
33	Officers - Termination Director Company With Name Termination Date	2 Jun 2017	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	2 Jun 2017	Download PDF 2 Pages
35	Miscellaneous - Legacy	9 Mar 2017	Download PDF 7 Pages
36	Confirmation Statement - Updates	10 Jan 2017	Download PDF 6 Pages
37	Officers - Appoint Person Director Company With Name Date	6 Oct 2016	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	6 Oct 2016	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	15 Aug 2016	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	11 Aug 2016	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	11 Aug 2016	Download PDF 1 Pages
42	Accounts - Group	6 Jul 2016	Download PDF 123 Pages
43	Officers - Appoint Person Director Company With Name Date	12 Feb 2016	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	11 Feb 2016	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 14 Pages
46	Accounts - Group	14 Jul 2015	Download PDF 115 Pages
47	Officers - Termination Director Company With Name Termination Date	20 May 2015	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	4 Mar 2015	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2015	Download PDF 15 Pages
50	Officers - Appoint Person Director Company With Name Date	3 Dec 2014	Download PDF 2 Pages
51	Officers - Termination Director Company With Name Termination Date	10 Oct 2014	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name Date	6 Oct 2014	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	23 Sep 2014	Download PDF 1 Pages
54	Accounts - Group	8 Jul 2014	Download PDF 127 Pages
55	Officers - Appoint Person Director Company With Name	5 Jun 2014	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	5 Jun 2014	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name	7 Apr 2014	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name	7 Apr 2014	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name	21 Mar 2014	Download PDF 2 Pages
60	Officers - Termination Director Company With Name	21 Mar 2014	Download PDF 1 Pages
61	Officers - Termination Director Company With Name	21 Mar 2014	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	13 Jan 2014	Download PDF 2 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2014	Download PDF 16 Pages
64	Officers - Termination Director Company With Name	9 Dec 2013	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	9 Sep 2013	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	5 Sep 2013	Download PDF 1 Pages
67	Officers - Termination Director Company With Name	5 Sep 2013	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	5 Sep 2013	Download PDF 2 Pages
69	Accounts - Group	11 Jul 2013	Download PDF 106 Pages
70	Officers - Appoint Person Director Company With Name	3 Jul 2013	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	28 Jun 2013	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	23 May 2013	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2013	Download PDF 16 Pages
75	Accounts - Group	16 Jul 2012	Download PDF 100 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2012	Download PDF 36 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2012	Download PDF 17 Pages
78	Officers - Change Person Director Company With Change Date	10 Jan 2012	Download PDF 2 Pages
79	Officers - Change Person Director Company With Change Date	10 Jan 2012	Download PDF 2 Pages
80	Officers - Change Person Director Company With Change Date	10 Jan 2012	Download PDF 2 Pages
81	Officers - Termination Director Company With Name	26 Sep 2011	Download PDF 1 Pages
82	Accounts - Group	8 Aug 2011	Download PDF 97 Pages
83	Officers - Appoint Person Director Company With Name	15 Jul 2011	Download PDF 2 Pages
84	Annual Return - Company With Made Up Date	13 May 2011	Download PDF 26 Pages
85	Address - Change Registered Office Company With Date Old	31 Mar 2011	Download PDF 1 Pages
86	Officers - Termination Director Company With Name	29 Mar 2011	Download PDF 1 Pages
87	Officers - Termination Director Company With Name	18 Mar 2011	Download PDF 1 Pages
88	Officers - Change Person Director Company With Change Date	20 Oct 2010	Download PDF 2 Pages
89	Accounts - Group	10 Aug 2010	Download PDF 92 Pages
90	Officers - Termination Director Company With Name	7 May 2010	Download PDF 1 Pages
91	Officers - Appoint Person Director Company With Name	7 Apr 2010	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	7 Apr 2010	Download PDF 2 Pages
93	Officers - Termination Director Company With Name	6 Apr 2010	Download PDF 1 Pages
94	Annual Return - Company With Made Up Date	5 Feb 2010	Download PDF 14 Pages
95	Resolution	21 Aug 2009	Download PDF 1 Pages
96	Accounts - Group	13 Aug 2009	Download PDF 88 Pages
97	Officers - Legacy	30 Mar 2009	Download PDF 1 Pages
98	Officers - Legacy	24 Mar 2009	Download PDF 1 Pages
99	Annual Return - Legacy	12 Jan 2009	Download PDF 10 Pages
100	Officers - Legacy	10 Dec 2008	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Uk Green Investment Rampion Limited Mutual People: Gavin Bruce Merchant	Active
2	Clyde Spv Limited Mutual People: Gavin Bruce Merchant	Active
3	Rampion Holdco Limited Mutual People: Gavin Bruce Merchant	Active
4	Rampion Investco Limited Mutual People: Gavin Bruce Merchant	Active
5	Uk Green Investment Galloper Limited Mutual People: Gavin Bruce Merchant	Active
6	Uk Green Investment Lyle Limited Mutual People: Gavin Bruce Merchant	Active
7	Wmr Holdco Limited Mutual People: Gavin Bruce Merchant	Active
8	Osw Co Holdings 1 Limited Mutual People: Gavin Bruce Merchant	Active
9	Osw Co Holdings 2 Limited Mutual People: Gavin Bruce Merchant	Active
10	Osw Lp Holdco Limited Mutual People: Gavin Bruce Merchant	Active
11	New Green Interim Holdco Limited Mutual People: Gavin Bruce Merchant	Active
12	Galloper Holdco Limited Mutual People: Gavin Bruce Merchant	Active
13	Uss Western Limited Mutual People: Gavin Bruce Merchant	Active
14	L9 Investment Holdings Gp Limited Mutual People: Gavin Bruce Merchant	Active
15	Uss Sherwood Limited Mutual People: Gavin Bruce Merchant	Active
16	Uss Nero Limited Mutual People: Gavin Bruce Merchant	Active
17	Church Water Investment Limited Mutual People: Gavin Bruce Merchant	Active
18	Green Oxford Limited Mutual People: Gavin Bruce Merchant	Active
19	Nats (En Route) Public Limited Company Mutual People: Gavin Bruce Merchant , Martin John Rolfe , Michael Campbell , Iain Walter Mcnicoll , Paul Golby , Harry John Bush , Louise Anne Street , Hugh Mcconnellogue , David Andrew Hayes , Maria Antoniou , Alistair John Borthwick , Kathryn Maria Leahy	Active
20	The Airline Group Limited Mutual People: Gavin Bruce Merchant , Michael Campbell , Harry John Bush , Louise Anne Street , Hugh Mcconnellogue	Active
21	Nats Limited Mutual People: Martin John Rolfe , Alistair John Borthwick	Active
22	Jee Limited Mutual People: Iain Walter Mcnicoll	Active
23	Jee Group Eot Limited Mutual People: Iain Walter Mcnicoll	Active
24	Beech House Consulting Limited Mutual People: Iain Walter Mcnicoll	dissolved
25	Black & Luff Properties Limited Mutual People: Paul Golby	Active
26	National Grid Electricity Distribution (East Midlands) Plc Mutual People: Paul Golby	Active
27	National Grid Electricity Distribution (West Midlands) Plc Mutual People: Paul Golby	Active
28	National Grid Electricity Distribution Midlands Limited Mutual People: Paul Golby	Active
29	Scorebreeze Limited Mutual People: Paul Golby	Active
30	Avon Energy Partners Holdings Mutual People: Paul Golby , Maria Antoniou	Active
31	Citigen (London) Limited Mutual People: Paul Golby	Active
32	E.On Energy Gas (Eastern) Limited Mutual People: Paul Golby	Active
33	E.On Uk Plc Mutual People: Paul Golby , Maria Antoniou	Active
34	E.On Energy Gas (Northwest) Limited Mutual People: Paul Golby	Active
35	E.On Energy Solutions Limited Mutual People: Paul Golby	Active
36	E.On Uk Chp Limited Mutual People: Paul Golby	Active
37	East Midlands Electricity Distribution Holdings Mutual People: Paul Golby , Maria Antoniou	Active
38	Powergen Limited Mutual People: Paul Golby	Active
39	Wpd Midlands Properties Limited Mutual People: Paul Golby	Liquidation
40	Big Bang Education Cic Mutual People: Paul Golby	Active
41	The Engineering And Technology Board Mutual People: Paul Golby	Active
42	Quadrant Pipelines Limited Mutual People: Paul Golby	Active
43	Northmere Limited Mutual People: Paul Golby	Active
44	Costain Group Plc Mutual People: Paul Golby	Active
45	Foundation For Science And Technology Mutual People: Paul Golby	Active
46	Ukgbc Limited Mutual People: Paul Golby	Active
47	National Grid Plc Mutual People: Paul Golby	Active
48	Ralube Limited Mutual People: Paul Golby	Active
49	H2B2 Limited Mutual People: Harry John Bush	dissolved
50	Directgreen Property Management Limited Mutual People: Harry John Bush	Active
51	Regulatory Policy Institute Mutual People: Harry John Bush	Active
52	Nats Employee Sharetrust Limited Mutual People: Harry John Bush , Maria Antoniou	Active
53	Tom'S Place Limited Mutual People: Harry John Bush	dissolved
54	British Airways Maintenance Cardiff Limited Mutual People: Louise Anne Street	Active
55	British Airways Avionic Engineering Limited Mutual People: Louise Anne Street	Active
56	British Airways Interior Engineering Limited Mutual People: Louise Anne Street	Active
57	Hexpol Finance Uk Limited Mutual People: David Andrew Hayes	Liquidation
58	Tfl Trustee Company Limited Mutual People: Maria Antoniou	Active
59	Atlasconnect Limited Mutual People: Alistair John Borthwick	Active
60	Neos Networks Limited Mutual People: Alistair John Borthwick	Active
61	Scottish And Southern Energy Power Distribution Limited Mutual People: Alistair John Borthwick	Active
62	Scottish Hydro Electric Power Distribution Plc Mutual People: Alistair John Borthwick	Active
63	Scottish Hydro Electric Transmission Plc Mutual People: Alistair John Borthwick	Active
64	Natsnav Limited Mutual People: Alistair John Borthwick	Active
65	Nats Solutions Limited Mutual People: Alistair John Borthwick	Active
66	National Air Traffic Services Limited Mutual People: Alistair John Borthwick	Active
67	Nats (Services) Limited Mutual People: Alistair John Borthwick	Active
68	Nnxyz Limited Mutual People: Alistair John Borthwick	Active
69	Sse Enterprise Limited Mutual People: Alistair John Borthwick	Active
70	Southern Electric Power Distribution Plc Mutual People: Alistair John Borthwick	Active