North Atlantic (Holdings) Limited

Active02869265 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Marine fishing (03110)
Owned by
Annerieke Vrolijk
Accounts type
Group
Address
The Naafi Building
Weston Drive
Caterham
CR3 5XY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 August 2021
Appointed Haslam, Philip James as Director
31 July 2021
Resigned Cox, Matthew James as Director
9 May 2019
Resigned Harper, Stewart Norman as Secretary
8 May 2019
Resigned Harper, Stewart Norman as Director
1 April 2016
Appointed Cox, Matthew James as Director
3 January 2014
Resigned Vrolijk, Carolien as Director
31 August 2007
Appointed Harper, Stewart Norman as Director
3 November 2005
Appointed Vrolijk, Annerieke as Director
3 November 2005
Appointed Vrolijk, Carolien as Director
7 October 2005
Resigned Vrolijk, Cornelis Frank as Director
10 February 1994
Appointed Vrolijk, Cornelis Frank as Director
10 February 1994
Resigned Vrolijk, Cornelius as Director
10 February 1994
Appointed Harper, Stewart Norman as Secretary
10 February 1994
Appointed Vrolijk, Cornelius as Director
10 February 1994
Resigned Gould, Nicholas Simon Barry as Secretary
10 February 1994
Resigned Gould, Nicholas Simon Barry as Director
10 February 1994
Resigned Levy, Albert George Nelson as Director
4 November 1993
Appointed Gould, Nicholas Simon Barry as Secretary
4 November 1993
Appointed Gould, Nicholas Simon Barry as Director
4 November 1993
Appointed Levy, Albert George Nelson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 June 2025
Owns 75–100% of shares (as a firm)
Dutch
Born January 1970 (56)
Former controllers (3)
20 June 2025
Ceased Philip James Haslam — Has significant influence or control
31 July 2021
Ceased Matthew James Cox — Has significant influence or control
31 March 2019
Ceased Stewart Norman Harper — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
9 August 2026Group of companies' accounts31 December 2025
18 September 2025Confirmation statement with no updates15 September 2025
1 August 2025Group of companies' accounts31 December 2024
20 June 2025Cessation of a person with significant control
Show all recent filings

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