N & A HOLDINGS LIMITED

Overview

Company Name	N & A HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09697623
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2015

Summary

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

What is the purpose of N & A HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is N & A HOLDINGS LIMITED located?

Registered Office Address	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for N & A HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for N & A HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for N & A HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 16, 2025 with updates	5 pages	CS01

Jan 08, 2025	Cessation of Aspic Limited as a person with significant control on Dec 13, 2024	1 pages	PSC07

Jan 08, 2025	Notification of Cspic Limited as a person with significant control on Dec 13, 2024	2 pages	PSC02

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with updates	5 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 20, 2023	Termination of appointment of Andrew James Spragg as a director on Jun 20, 2023	1 pages	TM01

Jun 15, 2023	Cessation of Andrew James Spragg as a person with significant control on May 19, 2023	1 pages	PSC07

Jun 15, 2023	Cessation of Nicholas John Spragg as a person with significant control on May 19, 2023	1 pages	PSC07

Jun 15, 2023	Notification of Nspic Limited as a person with significant control on May 19, 2023	2 pages	PSC02

Jun 15, 2023	Notification of Aspic Limited as a person with significant control on May 19, 2023	2 pages	PSC02

Feb 06, 2023	Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022	1 pages	AA01

Feb 03, 2023	Appointment of Mr Nicholas John Spragg as a director on Feb 01, 2023	2 pages	AP01

Jul 22, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 24, 2019	Termination of appointment of Nicholas John Spragg as a director on Jul 24, 2019	1 pages	TM01

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with updates	5 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 24, 2018	Cessation of Nicholas John Spragg as a person with significant control on Jul 19, 2017	1 pages	PSC07

Jul 18, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of N & A HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPRAGG, Nicholas John

Feb 01, 2023

Director

Baveney Wood

Cleobury Mortimer

DY14 8HT Kidderminster

April Cottage

Worcestershire

England

United Kingdom

British

1967-6

Director

78048480001

OAKLEY SECRETARIAL SERVICES LIMITED

Jul 22, 2015

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

SPRAGG, Andrew James

Jul 22, 2015

Jun 20, 2023

Director

Holly Well Lane

Clows Top

DY14 9NR Kidderminster

Hillberry

Worcestershire

England

United Kingdom

British

1968-11

Director

77893250001

SPRAGG, Nicholas John

Jul 22, 2015

Jul 24, 2019

Director

Baveney Wood

Cleobury Mortimer

DY14 8HT Kidderminster

April Cottage

Worcestershire

England

United Kingdom

British

1967-6

Director

78048480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N & A HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cspic Limited

Dec 13, 2024

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	16133955

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aspic Limited

May 19, 2023

Hollywell Lane

Bayton Common

DY14 9NR Kidderminster

Hillberry

Worcestershire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	14851977

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Nspic Limited

May 19, 2023

Baveney Wood

DY14 8HT Kidderminster

April Cottage

Worcestershire

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	14848685

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas John Spragg

May 01, 2017

Baveney Wood

Cleobury Mortimer

DY14 8HT Kidderminster

April Cottage

Worcestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew James Spragg

May 01, 2017

Holly Well Lane

Bayton Common

DY14 9NR Kidderminster

Hillberry

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew James Spragg

Apr 06, 2016

Holly Well Lane

Clows Top

DY14 9NR Kidderminster

Hillberry

Worcestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas John Spragg

Apr 06, 2016

Baveney Wood

Cleobury Mortimer

DY14 9NR Kidderminster

April Cottage

Worcestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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