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National Australia Finance (Europe Holdings) Limited

National Australia Finance (Europe Holdings) Limited is an active company incorporated on 27 April 2007 with the registered office located in London, City of London. National Australia Finance (Europe Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06229825
Private limited company
Age
18 years
Incorporated 27 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
52 Lime Street
London
EC3M 7AF
England
Same address for the past 5 years
Telephone
02077101784
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in UK • Born in Aug 1979
Director • Bank Executive • British • Lives in England • Born in Jun 1961
Director • Banker • British • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
National Australia Finance (Commercial Leasing) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
The Deep In Hull Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
QW Rail Leasing Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
National Australia Finance (Infrastructure Leasing No.2) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Active
Nab Investments Limited
Lelia Mae Bailey is a mutual person.
Active
Cohen Bailey & Associates Ltd
Lelia Mae Bailey is a mutual person.
Active
National Australia Finance (Vessel Leasing No.1) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Dissolved
National Australia Finance (Vessel Leasing) Limited
Rolfe Alan Cameron Lakin and Lelia Mae Bailey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.83K
Decreased by £617.68K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.26K
Decreased by £645.02K (-81%)
Total Liabilities
£0
Same as previous period
Net Assets
£150.26K
Decreased by £645.02K (-81%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Ololade Sanusi Resigned
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Maya Luxmi Seebaluck Resigned
1 Year 5 Months Ago on 22 May 2024
Ololade Sanusi Appointed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Katie Jayne Renouf Resigned
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Ololade Sanusi as a secretary on 20 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Appointment of Ololade Sanusi as a secretary on 22 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 4 Jul 2023
Termination of appointment of Katie Jayne Renouf as a director on 27 April 2023
Submitted on 4 May 2023
Full accounts made up to 30 September 2021
Submitted on 13 Mar 2023
Repayment History
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