NATS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATS HOLDINGS LIMITED
COMPANY NUMBER
04138218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
10/01/2001
(23 years and 10 months old)
WEBSITE
www.nats.aero
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/01/2001
10/09/2001
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED
View all previous names
HAMPSHIRE
PO15 7FL
Telephone: 01489445699
TPS: No
4000 Parkway
Whiteley
Fareham
Hampshire
PO15 7FL
Telephone: 445699
Brettenham House
Lancaster Place
London
WC2E 7EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATS EMPLOYEE SHARETRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Paul Golby (915501218) has left the board |
| 11/11/2024 | New Board Member David Warren Arthur East (922372278) Appointed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2007 - Present (17 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 6 Past: 0 |
View Report |
|
27/11/2008 - Present (15 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2014 - Present (10 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATS EMPLOYEE SHARETRUST LIMITED | Non-Trading | View Report |
| NATS LIMITED | Active - Accounts Filed | View Report |
| NATS (EN ROUTE) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| NATS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| NATIONAL AIR TRAFFIC SERVICES LIMITED | Non-Trading | View Report |
| NATS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NATSNAV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Paul Golby (915501218) has left the board |
| 11/11/2024 | New Board Member David Warren Arthur East (922372278) Appointed |
| 10/08/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 11/08/2023 | New Accounts filed |
| 08/06/2023 | Kathryn Maria Leahy (915075834) has left the board |
| 06/04/2023 | New Board Member Albertus Antonius Maria Prudon (930753258) Appointed |
| 28/02/2023 | New Board Member Kathryn Maria Leahy (915075834) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Hugh McConnellogue (925128280) has left the board |
| 05/10/2022 | New Board Member Gregory Jack Bagwell (920885051) Appointed |
| 05/10/2022 | New Board Member David Miles Smith (930070920) Appointed |
| 04/10/2022 | Iain Walter McNicoll (914600544) has left the board |
| 04/10/2022 | Richard John Keys (918113836) has left the board |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 08/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Alistair John Borthwick (925787198) Appointed |
| 17/07/2019 | New Accounts filed |
| 05/07/2019 | Nigel Terence Chell Fotherby (903354898) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Louise Anne Street (923953791) Appointed |
| 12/10/2018 | Christopher Hope (923479855) has left the board |
| 12/10/2018 | New Board Member Hugh McConnellogue (925128280) Appointed |
| 05/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Kathryn Maria Leahy (924704285) Appointed |
| 02/03/2018 | Derek Rodger Provan (920508732) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 20/10/2017 | Andrew John Frederick Barker (921575874) has left the board |
| 10/08/2017 | New Board Member Christopher Hope (923479855) Appointed |
| 09/08/2017 | William Edward Brinton Facey (919363810) has left the board |
| 05/08/2017 | New Accounts filed |
| 06/06/2017 | New Board Member Michael Campbell (923275724) Appointed |
| 06/06/2017 | Peter Brian Emms Read (908771190) has left the board |
| 14/01/2017 | New Annual Return filed |
| 10/10/2016 | New Board Member Andrew John Frederick Barker (921575874) Appointed |
| 10/10/2016 | Andrew Peter Stanton Lord (913434071) has left the board |
| 17/08/2016 | New Board Member Maria Antoniou (912057060) Appointed |
| 15/08/2016 | Anthony Nigel Tyler (917951575) has left the board |
| 15/08/2016 | Brenda Dean Of Thornton Le Fylde (910565211) has left the board |
| 09/07/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Derek Rodger Provan (920508732) Appointed |
| 16/02/2016 | New Board Member Derek Rodger Provan (920508732) Appointed |
| 15/02/2016 | Roger Cato (902067880) has left the board |
| 15/02/2016 | Roger Cato (902067880) has left the board |
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