North Atlantic (Holdings) Limited

02869265

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE NAAFI BUILDING, CATERHAM, CR3 5XY

Incorporated 04/11/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

03110

Marine fishing

Officers

Annerieke Vrolijk

director · Since 03/11/2005

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 56

Also on 5 other boards

Mr Philip James Haslam

director · Since 02/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Annerieke Vrolijk

ownership-of-shares-75-to-100-percent-as-firm

Dutch · Netherlands · Age 56

Makreelkade 9, 1976 Dk, Ijmuiden

Notified 20/06/2025

Former PSCs

Mr Stewart Norman Harper

Ceased 31/03/2019

Mr Matthew James Cox

Ceased 31/07/2021

Mr Philip James Haslam

Ceased 20/06/2025

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V.

Created 30/11/2005Registered 14/12/2005Satisfied 13/05/2020

charge

satisfied

ABN AMRO BANK N.V.

Created 30/11/2005Registered 14/12/2005Satisfied 13/05/2020