NAHL GROUP PLC
Overview
| Company Name | NAHL GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08996352 |
| 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 NAHL GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NAHL GROUP PLC 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 NAHL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NAHL GROUP LIMITED | Apr 14, 2014 | Apr 14, 2014 |
What are the latest accounts for NAHL GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NAHL GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for NAHL GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 137 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 136 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 122 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Gillian Dawn Celia Kent as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Mark Higham as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 137 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James David Saralis as a secretary on Sep 27, 2021 | 1 pages | TM02 | ||
Appointment of Kirstie Cove as a secretary on Sep 27, 2021 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2020 | 143 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Anne Brown as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy John Mellor Aspinall on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for James David Saralis on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Sally-Ann Patricia Tilleray on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr George Brian Phillips on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Caroline Anne Brown on Nov 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Gillian Dawn Celia Kent on Nov 06, 2020 | 2 pages | CH01 | ||
Secretary's details changed for James David Saralis on Nov 06, 2020 | 1 pages | CH03 | ||
Registered office address changed from 1430 Montagu Court, Kettering Parkway Kettering Northamptonshire NN15 6XR United Kingdom to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on Nov 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of John Russell Atkinson as a director on Sep 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr George Brian Phillips as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Who are the officers of NAHL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVE, Kirstie | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 290187700001 | |||||||
| ASPINALL, Timothy John Mellor | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 55745770002 | |||||
| HIGHAM, Christopher Mark | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 180720820001 | |||||
| PHILLIPS, George Brian | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | England | British | 118807400001 | |||||
| SARALIS, James David | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 241589140002 | |||||
| TILLERAY, Sally-Ann Patricia | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | England | British | 247924970001 | |||||
| DOLTON, Stephen | Secretary | Montagu Court, Kettering Parkway Kettering NN15 6XR Northamptonshire 1430 United Kingdom | 186876700001 | |||||||
| SARALIS, James David | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 241589190001 | |||||||
| ATKINSON, John Russell | Director | Montagu Court, Kettering Parkway Kettering NN15 6XR Northamptonshire 1430 United Kingdom | England | British | 114937150001 | |||||
| BROWN, Caroline Anne, Dr | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | England | British,Irish | 131461120002 | |||||
| DOLTON, Stephen | Director | Montagu Court, Kettering Parkway Kettering NN15 6XR Northamptonshire 1430 United Kingdom | England | British | 186876690001 | |||||
| HALBERT, Robert Stephen | Director | Montagu Court, Kettering Parkway Kettering NN15 6XR Northamptonshire 1430 United Kingdom | United Kingdom | British | 151687750001 | |||||
| KENT, Gillian Dawn Celia | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 257031700001 | |||||
| PORTEOUS, Samantha Jacqueline | Director | Montagu Court, Kettering Parkway Kettering NN15 6XR Northamptonshire 1430 United Kingdom | England | British | 115378310005 |
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