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Company Information for

NATS HOLDINGS LIMITED

4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL,
Company Registration Number
04138218
Private Limited Company
Active

Company Overview

About Nats Holdings Ltd
NATS HOLDINGS LIMITED was founded on 2001-01-10 and has its registered office in Fareham. The organisation's status is listed as "Active". Nats Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NATS HOLDINGS LIMITED
 
Legal Registered Office
4000 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FL
Other companies in PO15
 
Filing Information
Company Number 04138218
Company ID Number 04138218
Date formed 2001-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 20:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATS HOLDINGS LIMITED
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Company Officers of NATS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PAUL CHURCHILL-COLEMAN
 Company Secretary 2007-06-28
MARIA ANTONIOU
 Director 2016-08-01
HARRY JOHN BUSH
 Director 2014-05-29
MICHAEL CAMPBELL
 Director 2017-05-26
NIGEL TERENCE CHELL FOTHERBY
 Director 2001-03-31
PAUL GOLBY
 Director 2014-09-01
CHRISTOPHER HOPE
 Director 2017-07-27
RICHARD JOHN KEYS
 Director 2013-09-01
KATHRYN MARIA LEAHY
 Director 2018-05-31
IAIN WALTER MCNICOLL
 Director 2013-09-01
GAVIN BRUCE MERCHANT
 Director 2014-03-20
MARTIN JOHN ROLFE
 Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN FREDERICK BARKER
 Director 2016-09-28 2017-09-29
WILLIAM EDWARD BRINTON FACEY
 Director 2014-11-27 2017-06-30
BRENDA DEAN OF THORNTON LE FYLDE
 Director 2006-07-24 2016-07-28
ROGER CATO
 Director 2003-04-28 2015-12-31
RICHARD SIMON DEAKIN
 Director 2010-04-01 2015-05-18
CHRISTOPHER JOHN BENNETT
 Director 2014-03-20 2015-03-04
WARWICK BRADY
 Director 2013-05-23 2014-09-10
JOHN FRANCIS DEVANEY
 Director 2005-07-01 2014-08-31
GIOVANNI BISIGNANI
 Director 2002-09-24 2013-06-27
IAN ROBERT HALL
 Director 2006-02-23 2011-03-24
RICHARD SIMON DEAKIN
 Director 2010-04-01 2010-04-01
PAUL STUART BARRON
 Director 2004-06-18 2010-03-31
DANIEL LIPMAN BERNSTEIN
 Director 2001-07-26 2007-12-31
ANDREW JULIAN HOWARD PICTON
 Company Secretary 2001-03-31 2007-06-28
CLIVE BROOKE
 Director 2001-07-26 2006-07-25
CHRISTOPHER SHAW GIBSON SMITH
 Director 2001-09-01 2005-08-31
COLIN DENIS KING CHISHOLM
 Director 2001-03-31 2005-04-01
RICHARD LESLIE EVERITT
 Director 2001-07-26 2004-06-18
IAIN ANDREW
 Director 2003-10-06 2004-04-20
ROSEMARY DAY
 Director 2001-03-31 2001-07-25
JOHN DAVID HARVEY
 Director 2001-03-31 2001-07-25
TRUSEC LIMITED
 Nominated Secretary 2001-01-10 2001-03-31
CHARLES MARK HORTON
 Director 2001-01-25 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL CHURCHILL-COLEMAN NATS LIMITED Company Secretary 2008-04-01 CURRENT 1996-01-31 Active
RICHARD PAUL CHURCHILL-COLEMAN NATS (SERVICES) LIMITED Company Secretary 2008-04-01 CURRENT 2000-12-21 Active
RICHARD PAUL CHURCHILL-COLEMAN NATSNAV LIMITED Company Secretary 2008-04-01 CURRENT 2001-02-21 Active
RICHARD PAUL CHURCHILL-COLEMAN NATS (EN ROUTE) PUBLIC LIMITED COMPANY Company Secretary 2008-04-01 CURRENT 2000-12-21 Active
RICHARD PAUL CHURCHILL-COLEMAN NATS EMPLOYEE SHARETRUST LIMITED Company Secretary 2008-04-01 CURRENT 2001-02-01 Active
MARIA ANTONIOU NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-08-01 CURRENT 2000-12-21 Active
MARIA ANTONIOU NATS EMPLOYEE SHARETRUST LIMITED Director 2016-08-01 CURRENT 2001-02-01 Active
HARRY JOHN BUSH NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
HARRY JOHN BUSH NATS EMPLOYEE SHARETRUST LIMITED Director 2014-11-29 CURRENT 2001-02-01 Active
HARRY JOHN BUSH THE AIRLINE GROUP LIMITED Director 2014-05-28 CURRENT 2000-02-18 Active
HARRY JOHN BUSH H2B2 LIMITED Director 2011-02-21 CURRENT 2011-02-21 Liquidation
HARRY JOHN BUSH DIRECTGREEN PROPERTY MANAGEMENT LIMITED Director 2000-03-16 CURRENT 1998-09-16 Active
MICHAEL CAMPBELL NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2017-05-26 CURRENT 2000-12-21 Active
MICHAEL CAMPBELL THE AIRLINE GROUP LIMITED Director 2017-05-25 CURRENT 2000-02-18 Active
NIGEL TERENCE CHELL FOTHERBY NATS SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
NIGEL TERENCE CHELL FOTHERBY CAAPS TRUSTEE LIMITED Director 2012-12-17 CURRENT 2012-07-06 Active
NIGEL TERENCE CHELL FOTHERBY NATIONAL AIR TRAFFIC SERVICES LIMITED Director 2006-06-21 CURRENT 2006-01-24 Active
NIGEL TERENCE CHELL FOTHERBY NATSNAV LIMITED Director 2002-10-17 CURRENT 2001-02-21 Active
NIGEL TERENCE CHELL FOTHERBY NATS (SERVICES) LIMITED Director 2001-07-26 CURRENT 2000-12-21 Active
NIGEL TERENCE CHELL FOTHERBY NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2001-07-26 CURRENT 2000-12-21 Active
NIGEL TERENCE CHELL FOTHERBY CAVIAPEN TRUSTEES LIMITED Director 2001-01-01 CURRENT 1983-07-15 Active
NIGEL TERENCE CHELL FOTHERBY NATS LIMITED Director 1999-10-20 CURRENT 1996-01-31 Active
PAUL GOLBY COSTAIN GROUP PLC Director 2016-05-05 CURRENT 1978-10-12 Active
PAUL GOLBY NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
PAUL GOLBY NATIONAL GRID PLC Director 2012-02-01 CURRENT 2000-07-11 Active
PAUL GOLBY RALUBE LIMITED Director 1992-09-21 CURRENT 1968-12-19 Active
PAUL GOLBY E. W. REALISATIONS PLC Director 1991-06-28 CURRENT 1909-04-22 Dissolved 2014-07-15
CHRISTOPHER HOPE NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2017-07-27 CURRENT 2000-12-21 Active
CHRISTOPHER HOPE THE AIRLINE GROUP LIMITED Director 2017-07-01 CURRENT 2000-02-18 Active
RICHARD JOHN KEYS NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
KATHRYN MARIA LEAHY NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2018-05-31 CURRENT 2000-12-21 Active
IAIN WALTER MCNICOLL NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
IAIN WALTER MCNICOLL BEECH HOUSE CONSULTING LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2016-08-23
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT GALLOPER LIMITED Director 2017-08-17 CURRENT 2015-09-24 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT LYLE LIMITED Director 2017-08-17 CURRENT 2016-12-22 Active
GAVIN BRUCE MERCHANT CLYDE SPV LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active
GAVIN BRUCE MERCHANT UK GREEN INVESTMENT RAMPION LIMITED Director 2017-08-17 CURRENT 2015-05-07 Active
GAVIN BRUCE MERCHANT OSW LP HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT WMR HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT GALLOPER HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION HOLDCO LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 2 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT RAMPION INVESTCO LIMITED Director 2017-07-31 CURRENT 2016-12-01 Active
GAVIN BRUCE MERCHANT OSW CO HOLDINGS 1 LIMITED Director 2017-07-31 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT CHURCH WATER INVESTMENT LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
GAVIN BRUCE MERCHANT NEW GREEN INTERIM HOLDCO LIMITED Director 2017-01-31 CURRENT 2016-12-29 Active
GAVIN BRUCE MERCHANT GREEN OXFORD LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
GAVIN BRUCE MERCHANT USS WESTERN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
GAVIN BRUCE MERCHANT NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2016-04-01 CURRENT 2000-12-21 Active
GAVIN BRUCE MERCHANT CLEAN RIVER IP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER IP HOLDCO LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (2) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT CLEAN RIVER INVESTMENTS (1) LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS TATECO LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-05-24
GAVIN BRUCE MERCHANT USS SHERWOOD LIMITED Director 2014-11-19 CURRENT 2014-09-08 Active
GAVIN BRUCE MERCHANT L9 INVESTMENT HOLDINGS GP LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
GAVIN BRUCE MERCHANT THE AIRLINE GROUP LIMITED Director 2014-03-20 CURRENT 2000-02-18 Active
GAVIN BRUCE MERCHANT USS NERO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MARTIN JOHN ROLFE NATS LIMITED Director 2012-03-29 CURRENT 1996-01-31 Active
MARTIN JOHN ROLFE NATS (EN ROUTE) PUBLIC LIMITED COMPANY Director 2012-03-02 CURRENT 2000-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-12-13DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-06APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARIA LEAHY
2023-04-04DIRECTOR APPOINTED MR ALBERTUS ANTONIUS MARIA PRUDON
2023-02-24Second filing of director appointment of Mrs Kathryn Maria Leahy
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR HUGH MCCONNELLOGUE
2022-10-03DIRECTOR APPOINTED MR GREGORY JACK BAGWELL
2022-10-03DIRECTOR APPOINTED MR DAVID MILES SMITH
2022-09-30APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KEYS
2022-09-30APPOINTMENT TERMINATED, DIRECTOR IAIN WALTER MCNICOLL
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PAUL CHURCHILL-COLEMAN on 2019-12-20
2019-10-09AP01DIRECTOR APPOINTED MR ALISTAIR JOHN BORTHWICK
2019-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TERENCE CHELL FOTHERBY
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-13AP01DIRECTOR APPOINTED MISS LOUISE ANNE STREET
2018-10-10AP01DIRECTOR APPOINTED MR HUGH MCCONNELLOGUE
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOPE
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-04AP01DIRECTOR APPOINTED MRS KATHRYN MARIA LEAHY
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RODGER PROVAN
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FREDERICK BARKER
2017-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER HOPE
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD BRINTON FACEY
2017-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-02AP01DIRECTOR APPOINTED MR MICHAEL CAMPBELL
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN EMMS READ
2017-03-09RP04CS01Second filing of Confirmation Statement dated 10/01/2017
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 141012056.383
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MR ANDREW JOHN FREDERICK BARKER
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STANTON LORD
2016-08-15AP01DIRECTOR APPOINTED MS MARIA ANTONIOU
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TYLER
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA DEAN OF THORNTON LE FYLDE
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-12AP01DIRECTOR APPOINTED MR DEREK RODGER PROVAN
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CATO
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 141012056.383
2016-01-11AR0110/01/16 FULL LIST
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAKIN
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 141012056.383
2015-01-13AR0110/01/15 FULL LIST
2015-01-13AR0110/01/15 FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR WILLIAM EDWARD BRINTON FACEY
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY
2014-10-06AP01DIRECTOR APPOINTED DR PAUL GOLBY
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2014-06-05AP01DIRECTOR APPOINTED DR HARRY JOHN BUSH
2014-04-07AP01DIRECTOR APPOINTED MR MICHAEL JAMES POWELL
2014-04-07AP01DIRECTOR APPOINTED MR GAVIN BRUCE MERCHANT
2014-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BENNETT
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HUMPHREYS
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 141012056.383
2014-01-13AR0110/01/14 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DEVANEY / 01/01/2014
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REID
2013-09-09AP01DIRECTOR APPOINTED MR RICHARD JOHN KEYS
2013-09-05AP01DIRECTOR APPOINTED MR IAIN WALTER MCNICOLL
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SIGURD REINTON
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2013-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-03AP01DIRECTOR APPOINTED MR ANTHONY NIGEL TYLER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BISIGNANI
2013-05-23AP01DIRECTOR APPOINTED MR WARWICK BRADY
2013-04-17AP01DIRECTOR APPOINTED MR MARTIN JOHN ROLFE
2013-01-17AR0110/01/13 FULL LIST
2012-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-05ANNOTATIONReplacement
2012-07-05AR0110/01/12 FULL LIST AMEND
2012-07-05ANNOTATIONReplaced
2012-01-11AR0110/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BISIGNANI / 01/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CATO / 01/01/2012
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WHITE / 01/01/2012
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLS
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-15AP01DIRECTOR APPOINTED MR PAUL WILLIAM REID
2011-05-13AR0110/01/11 NO CHANGES
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 5TH FLOOR BRETTENHAM HOUSE SOUTH, LANCASTER PLACE, LONDON, WC2E 7EN
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALL
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAKIN
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE CHELL FOTHERBY / 20/10/2010
2010-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HOSKINS
2010-04-07AP01DIRECTOR APPOINTED MR RICHARD SIMON DEAKIN
2010-04-07AP01DIRECTOR APPOINTED MR RICHARD SIMON DEAKIN
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON
2010-02-05AR0110/01/10 NO CHANGES
2009-08-21RES13SECTION 175(5)(A) 30/07/2009
2009-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-30288aDIRECTOR APPOINTED MR ANDREW PETER STANTON LORD
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR NEIL MILLS
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED MR NEIL RAYMOND MILLS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DEREK STEVENS
2008-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-28288aDIRECTOR APPOINTED IAN PHILIP MILLS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to NATS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND FLOATING CHARGE 2003-08-22 Outstanding THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDITORS
CHARGE OVER SHARES AND FLOATING CHARGE 2001-07-26 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of NATS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATS HOLDINGS LIMITED
Trademarks
We have not found any records of NATS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as NATS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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