NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED
Overview
| Company Name | NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06229825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED located?
| Registered Office Address | 52 Lime Street EC3M 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2182 LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ololade Sanusi as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Appointment of Ololade Sanusi as a secretary on May 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Maya Luxmi Seebaluck as a secretary on May 22, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Termination of appointment of Katie Jayne Renouf as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katie Jayne Renouf as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bharat Amrish Barchha as a director on Nov 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Camelia Sarrah Chenaf as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Maya Luxmi Seebaluck as a secretary on Apr 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Simon Nye as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Norman Carew Franklin as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Camelia Sarrah Chenaf as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lelia Mae Bailey as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||
Termination of appointment of Bernadette Lewis as a secretary on May 27, 2021 | 1 pages | TM02 | ||
Appointment of Mr Robert Norman Carew Franklin as a secretary on May 12, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||
Who are the officers of NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Lelia Mae | Director | Lime Street EC3M 7AF London 52 England | United Kingdom | British | 202204880001 | |||||
| BARCHHA, Bharat Amrish | Director | Lime Street EC3M 7AF London 52 England | United Kingdom | British | 302428080001 | |||||
| LAKIN, Rolfe Alan Cameron | Director | Lime Street EC3M 7AF London 52 England | England | British | 149992660001 | |||||
| FRANKLIN, Robert Norman Carew | Secretary | Lime Street EC3M 7AF London 52 England | 283171030001 | |||||||
| LEWIS, Bernadette | Secretary | Lime Street EC3M 7AF London 52 England | British | 71993580001 | ||||||
| MCALL, Barbara Anne | Secretary | 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire | British | 147969860019 | ||||||
| SANUSI, Ololade | Secretary | Lime Street EC3M 7AF London 52 England | 323867240001 | |||||||
| SEEBALUCK, Maya Luxmi | Secretary | Lime Street EC3M 7AF London 52 England | 295355590001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| CHENAF, Camelia Sarrah | Director | Lime Street EC3M 7AF London 52 England | England | British | 288066750001 | |||||
| DUFFY, James Anthony | Director | 88 Wood Street London EC2V 7QQ | England | British | 101191490001 | |||||
| ELSWOOD, Gregory Derek | Director | 88 Wood Street London EC2V 7QQ | United Kingdom | British | 165029150001 | |||||
| GOLDING, Richard Michael David | Director | Gracechurch Street EC3V 0BT London 33 | England | British | 127776390001 | |||||
| NYE, Simon | Director | Lime Street EC3M 7AF London 52 England | England | British | 204127380001 | |||||
| RAYNER, Paul Keith | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 149839720001 | |||||
| RENOUF, Katie Jayne | Director | Lime Street EC3M 7AF London 52 England | England | British | 302455050001 | |||||
| ROSE, Bruce Thomas | Director | Norland Mount Ararat Road TW10 6PA Richmond Surrey | Australian | 115963220002 | ||||||
| STOCKWELL, Bruce Alastair | Director | 88 Wood Street London EC2V 7QQ | United Kingdom | New Zealand | 149839690002 | |||||
| THODEY, Peter Leonard | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | New Zealand | 149840940001 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
What are the latest statements on persons with significant control for NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0