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Nationwide Holdings Limited

Nationwide Holdings Limited is an active company incorporated on 16 April 2021 with the registered office located in London, City of London. Nationwide Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13340660
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Mackrell Solicitors
5 Pemberton Row
London
EC4A 3BA
United Kingdom
Address changed on 20 Nov 2025 (2 months ago)
Previous address was C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1963
Director • Group Managing Director • Belgian • Lives in Spain • Born in May 1973
Mr Michael Alfred Patrick Jennings
PSC • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
LJ Transportation Ltd
Lisa Joy Jennings, Michael Alfred Patrick Jennings, and 1 more are mutual people.
Active
Nationwide Assistance Group Limited
Lisa Joy Jennings, Michael Alfred Patrick Jennings, and 1 more are mutual people.
Active
Nationwide Fleet Assistance Limited
Lisa Joy Jennings and Michael Alfred Patrick Jennings are mutual people.
Active
Nationwide Chemical Assistance Limited
Lisa Joy Jennings and Michael Alfred Patrick Jennings are mutual people.
Active
Nationwide European Assistance Limited
Lisa Joy Jennings and Stephan Arnold Suzanne Patrick Surmont are mutual people.
Active
Nationwide Recruitment Assistance Limited
Lisa Joy Jennings and Michael Alfred Patrick Jennings are mutual people.
Active
Nationwide Logistics Assistance Limited
Lisa Joy Jennings and Michael Alfred Patrick Jennings are mutual people.
Active
Maldon Accident Repair Centre Limited
Lisa Joy Jennings and Stephan Arnold Suzanne Patrick Surmont are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.83M
Increased by £1.38M (+57%)
Turnover
£45.65M
Increased by £1.32M (+3%)
Employees
191
Increased by 41 (+27%)
Total Assets
£19.89M
Increased by £160K (+1%)
Total Liabilities
-£14.21M
Increased by £584K (+4%)
Net Assets
£5.69M
Decreased by £424K (-7%)
Debt Ratio (%)
71%
Increased by 2.38% (+3%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Nov 2025
Mr Stephan Arnold Suzanne Patrick Surmont Appointed
2 Months Ago on 1 Nov 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Registered Address Changed
10 Months Ago on 1 Apr 2025
Group Accounts Submitted
10 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Registered office address changed from C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS United Kingdom to C/O Mackrell Solicitors 5 Pemberton Row London EC4A 3BA on 20 November 2025
Submitted on 20 Nov 2025
Appointment of Mr Stephan Arnold Suzanne Patrick Surmont as a director on 1 November 2025
Submitted on 12 Nov 2025
Registration of charge 133406600002, created on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 28 Apr 2025
Registered office address changed from Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to C/O Mackrell Solicitors, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 1 April 2025
Submitted on 1 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registration of charge 133406600001, created on 31 October 2024
Submitted on 7 Nov 2024
Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU England to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 17 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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