NAH HOLDINGS LIMITED

Overview

Company Name	NAH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06352848
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NAH HOLDINGS LIMITED located?

Registered Office Address	Bevan House Kettering Parkway NN15 6XR Kettering Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NAH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 357 LIMITED	Aug 28, 2007	Aug 28, 2007

What are the latest accounts for NAH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for NAH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Oct 03, 2025	legacy	136 pages	PARENT_ACC

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 15, 2024	legacy	134 pages	PARENT_ACC

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Sep 09, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Dec 14, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	legacy	131 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 06, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022	2 pages	AP01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	16 pages	AA

Sep 28, 2022	legacy	127 pages	PARENT_ACC

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 08, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Termination of appointment of James David Saralis as a secretary on Nov 24, 2021	1 pages	TM02

Dec 03, 2021	Appointment of Kirstie Cove as a secretary on Nov 24, 2021	2 pages	AP03

Oct 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Oct 08, 2021	legacy	143 pages	PARENT_ACC

View All Filings

Who are the officers of NAH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVE, Kirstie Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Nov 24, 2021		Secretary	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom				290167130001
HIGHAM, Christopher Mark Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Dec 13, 2022		Director	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	United Kingdom	British	1978-4	180720820001
SARALIS, James David Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Jan 01, 2018		Director	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	United Kingdom	British	1978-11	241589140002
BAKER, Stephen George Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 23, 2010	Jan 25, 2012	Secretary	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom				149746250001
CAMPBELL, John Forbes Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Nov 28, 2007	Feb 23, 2010	Secretary	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom		British		57765770001
DOLTON, Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 29, 2012	Jan 01, 2018	Secretary	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom				167300060001
SARALIS, James David Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Jan 01, 2018	Nov 24, 2021	Secretary	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom				241589170001
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Aug 28, 2007	Nov 28, 2007	Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
ATKINSON, John Russell Kettering Parkway Kettering Venture Park NN15 6XR Kettering 1430 Montagu Court Northamptonshire United Kingdom	May 22, 2014	Sep 04, 2020	Director	Kettering Parkway Kettering Venture Park NN15 6XR Kettering 1430 Montagu Court Northamptonshire United Kingdom	England	British	1965-4	114937150001
BAKER, Steve George Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 23, 2010	Jan 25, 2012	Director	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	United Kingdom	1967-9	179550660001
BROOKS, Peter John Sutton Kempe Road NW6 6SJ London 28 United Kingdom	Aug 20, 2008	Jun 23, 2009	Director	Kempe Road NW6 6SJ London 28 United Kingdom		British	1954-7	133198520001
CAMPBELL, John Forbes Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Nov 28, 2007	Dec 31, 2010	Director	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1949-3	57765770001
CORRIE, Robert David 71 Green Lane HA8 7PZ Edgware Middlesex	Nov 28, 2007	Mar 20, 2008	Director	71 Green Lane HA8 7PZ Edgware Middlesex		British	1953-10	103680600001
DOLTON, Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 29, 2012	Jan 01, 2018	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1962-4	186876690001
GRINDY, Roger Sydney 2 Woodmancourt GU7 2BT Godalming Surrey	Nov 28, 2007	Jun 23, 2009	Director	2 Woodmancourt GU7 2BT Godalming Surrey		British	1947-1	8369140001
HALBERT, Robert Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Jan 04, 2010	May 22, 2014	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	United Kingdom	British	1958-2	148348840001
KENNEDY, Alan Stewart 3 Barnsdale Great Easton LE16 8SG Market Harborough Leicestershire	Nov 28, 2007	Feb 01, 2012	Director	3 Barnsdale Great Easton LE16 8SG Market Harborough Leicestershire	England	British	1958-2	126458800001
PORTEOUS, Samantha Jacqueline Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Nov 28, 2007	May 22, 2014	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1967-1	115378310005
SWANN, Richard 24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands	Nov 28, 2007	Aug 20, 2008	Director	24 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands	United Kingdom	British	1967-6	112552280001
EMW DIRECTORS LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Aug 28, 2007	Nov 28, 2007	Director	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				97336730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Consumer Champion Group Limited

Apr 06, 2016

Kettering Parkway

NN15 6XR Kettering

Bevan House

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Governing Laws Of The United Kingdom
Place Registered	Companies House
Registration Number	06792959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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