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Native Group Holdings Limited

Native Group Holdings Limited is an active company incorporated on 18 January 2024 with the registered office located in London, City of London. Native Group Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15423969
Private limited company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 18 October 2025 (1 month remaining)
Contact
Address
24 Lime Street
London
EC3M 7HS
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • Canadian • Lives in UK • Born in Feb 1989
Director • Canadian • Lives in Canada • Born in Feb 1986
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jun 1991
Collective Risk Services Cic
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Native Technology Services Limited
Benjamin Douglas Davis and Daniel Joshua Ross are mutual people.
Active
Native Broking Ltd
Benjamin Douglas Davis and Daniel Joshua Ross are mutual people.
Active
Nexus Mutual Limited
Hugh Anthony Karp is a mutual person.
Active
Collective Risk Services Cic
Hugh Anthony Karp is a mutual person.
Active
Future Risk Solutions Limited
Hugh Anthony Karp is a mutual person.
Active
Deadbit Ltd
Benjamin Douglas Davis is a mutual person.
Active
Higgs Field Ltd
Daniel Joshua Ross is a mutual person.
Active
Financials
Native Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
11 Months Ago on 3 Oct 2024
Benjamin Douglas Davis (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Higgs Field Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Deadbit Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Collective Risk Services Cic (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Hugh Karp Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mr Benjamin Davis Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Daniel Joshua Ross Appointed
1 Year 3 Months Ago on 30 May 2024
Mr James Karim Asaad Appointed
1 Year 3 Months Ago on 30 May 2024
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 29 Jan 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 24 Lime Street London EC3M 7HS on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Hugh Karp as a director on 30 July 2024
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Notification of Deadbit Ltd as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Notification of Higgs Field Ltd as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Benjamin Douglas Davis as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Notification of Collective Risk Services Cic as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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