NATSONS HOLDINGS LIMITED

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Company number 06500099
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 25,000 . The most likely internet sites of NATSONS HOLDINGS LIMITED are www.natsonsholdings.co.uk, and www.natsons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Natsons Holdings Limited is a Private Limited Company. The company registration number is 06500099. Natsons Holdings Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Natsons Holdings Limited is 50 Woodgate Leicester Le3 5gf. . NATHANI, Shiraz Ismail is a Secretary of the company. NATHANI, Mahomed Rafiq Ismail is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NATHANI, Shiraz Ismail
Appointed Date: 11 February 2008

Director
NATHANI, Mahomed Rafiq Ismail
Appointed Date: 11 February 2008
65 years old

Persons With Significant Control

Mr Mahomed Rafiq Ismail Nathani
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

NATSONS HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 25,000

15 Dec 2015
Satisfaction of charge 1 in full
15 Dec 2015
Satisfaction of charge 2 in full
...
... and 18 more events
23 Apr 2008
Particulars of contract relating to shares
19 Mar 2008
Ad 12/02/08\gbp si 24999@1=24999\gbp ic 1/25000\
19 Mar 2008
Gbp nc 1000/50000\11/02/08
19 Mar 2008
Curr ext from 28/02/2009 to 30/04/2009
11 Feb 2008
Incorporation

NATSONS HOLDINGS LIMITED Charges

23 October 2015
Charge code 0650 0099 0004
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Natsons house, cornwall road, wigston. Leicester LE18 4XH…
23 October 2015
Charge code 0650 0099 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2008
Legal charge
Delivered: 8 October 2008
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Natsons house cornwall road south wigston leicestershire by…
21 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…