Nats Limited

03155567

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

4000 PARKWAY, FAREHAM, PO15 7FL

Incorporated 31/01/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

51101

Scheduled passenger air transport

Officers

Mr Richard Paul Churchill-Coleman

secretary · Since 01/04/2008

SOLICITOR

BRITISH · Age 60

Also on 5 other boards

Mr Martin John Rolfe

director · Since 29/03/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Gary Adam Franklin

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Persons with Significant Control

Nats Holdings Limited

75–100% shares

4000, Parkway, Fareham, PO15 7FL

Reg: 4138218 · Companies House · Limited Company

Notified 01/02/2017

Charges0 outstanding

charge

satisfied

THE BANK OF NEW YORK, LONDON BRANCH (AS GLOBAL SECURITY TRUSTEE FOR ITSELF AND THE SECUREDCREDI

Created 18/08/2003Registered 22/08/2003Satisfied 06/07/2021

charge

satisfied

BAA PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER NOTEHOLDERS

Created 19/03/2003Registered 27/03/2003Satisfied 16/10/2010

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)

Created 19/03/2002Registered 21/03/2002Satisfied 19/01/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)

Created 26/07/2001Registered 06/08/2001Satisfied 19/01/2006