North Atlantic (Holdings) Limited
Company Profile
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SmallNorth Atlantic (holdings) Limited
02869265•Private Limited With Share Capital
The Naafi Building Weston Drive, Caterham, Surrey, CR35XY
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Incorporated
04/11/1993
Company Age
32 years
Directors
2
Employees
13
SIC Code
03110
Risk
very low risk
Company Overview
Registration, classification & business activity
North Atlantic (holdings) Limited (02869265) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in surrey, CR35XY. The company operates under SIC code 03110 and is classified as Small.
Private Limited With Share Capital
SIC: 03110
Small
Incorporated 04/11/1993
CR35XY
13 employees
Financial Overview
Total Assets
£56.67M
Liabilities
£4.54M
Net Assets
£52.12M
Turnover
£34.19M
Cash
£11.59M
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Auditors Resignation Company
Category:Auditors
Date:06-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Legacy
Category:Capital
Date:18-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2013
Legacy
Category:Insolvency
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-11-2013
Capital Reduction Of Capital Redomination
Category:Capital
Date:18-11-2013
Capital Redomination Of Shares
Category:Capital
Date:18-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Legacy
Category:Mortgage
Date:14-12-2005
Legacy
Category:Mortgage
Date:14-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:05-12-2003
Legacy
Category:Capital
Date:05-12-2003
Resolution
Category:Resolution
Date:05-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2002
Auditors Resignation Company
Category:Auditors
Date:25-02-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2001
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:21-09-1998
Legacy
Category:Annual Return
Date:16-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-11-1996
Legacy
Category:Annual Return
Date:27-09-1996
Legacy
Category:Capital
Date:29-03-1996
Legacy
Category:Capital
Date:17-01-1996
Resolution
Category:Resolution
Date:17-01-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
The Naafi Building Weston Drive, Caterham, Surrey, CR35XYRegistered
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