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Nats Holdings Limited

04138218

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 10/01/2001

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

51101
Scheduled passenger air transport

Officers

Mr Richard Paul Churchill-Coleman

secretary · Since 28/06/2007

SOLICITOR

BRITISH · Age 60

Also on 5 other boards

Mr Martin John Rolfe

director · Since 01/04/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Gavin Bruce Merchant

director · Since 20/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Harry John Bush

director · Since 29/05/2014

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 12 other boards

Mr Michael Campbell

director · Since 26/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Ms Louise Anne Street

director · Since 29/11/2018

HEAD OF PLANNING AND BUSINESS DEVELOPMEN

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr David Miles Smith

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Gregory Jack Bagwell

director · Since 01/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Mr Albertus Antonius Maria Prudon

director · Since 30/03/2023

DIRECTOR

DUTCH · GERMANY · Age 50

Also on 1 other board

Mr Ross Findlay Scott Baker

director · Since 30/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr David Warren Arthur East

director · Since 01/09/2024

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Maria Juana Da Cunha

director · Since 01/08/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Gary Adam Franklin

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Ms Maria Georgina Dellacha

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

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

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

Created 26/07/2001Registered 11/08/2001Satisfied 19/01/2006