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Native Holdings Limited

Native Holdings Limited is an active company incorporated on 9 June 1999 with the registered office located in London, Greater London. Native Holdings Limited was registered 26 years ago.
Status
Active
Active since 8 years ago
Company No
03785433
Private limited company
Age
26 years
Incorporated 9 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
United House 9 Pembridge Road
Notting Hill
London
Greater London
W11 3JY
United Kingdom
Same address for the past 4 years
Telephone
02073133886
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Investment Professional • Irish • Lives in UK • Born in Aug 1978
Director • Surveyor • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in May 1966
Director • Finance Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Native Places Limited
Archie Philip Thomas Hunter, Guy Francis Adrian Nixon, and 2 more are mutual people.
Active
Native Residential Limited
Aimee Joan Geraldine Pitman, Guy Francis Adrian Nixon, and 1 more are mutual people.
Active
Blockstake Property Management Limited
Guy Francis Adrian Nixon is a mutual person.
Active
Silverstring Ltd
Edward Arthur Brookes is a mutual person.
Active
Celerity Limited
Edward Arthur Brookes is a mutual person.
Active
Chilli It Ltd
Edward Arthur Brookes is a mutual person.
Active
Ares Management Limited
John Philip Ruane is a mutual person.
Active
Foster Denovo Limited
Aimee Joan Geraldine Pitman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.19M
Increased by £1.23M (+9%)
Total Liabilities
-£8.12M
Increased by £1.23M (+18%)
Net Assets
£7.07M
Same as previous period
Debt Ratio (%)
53%
Increased by 4.09% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Edward Arthur Brookes Resigned
1 Year 1 Month Ago on 31 Jul 2024
Archie Philip Thomas Hunter Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
William Gowanloch Westbrook Resigned
2 Years 11 Months Ago on 23 Sep 2022
Stibnite Holdings Limited (PSC) Appointed
8 Years Ago on 7 Oct 2016
Guy Francis Adrian Nixon (PSC) Resigned
8 Years Ago on 6 Oct 2016
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Documents
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Cessation of Guy Francis Adrian Nixon as a person with significant control on 6 October 2016
Submitted on 24 Sep 2024
Notification of Stibnite Holdings Limited as a person with significant control on 7 October 2016
Submitted on 24 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 24 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year