Native Holdings Limited

Active03785433 Private limited company
Incorporated
9 June 1999 (27 years)
Previously known as
Go Native Holdings Limited (until 1 April 2021)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
Ground Floor (West) And Level 1 The Gilbert
40 Finsbury Square
London
EC2A 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
American
Born August 1994 (32)
Director · Appointed 12 March 2026
American
Born September 1974 (52)
Director · Appointed 9 June 1999
British
Born September 1963 (63)
Officer history (24 former)
12 March 2026
Resigned Pitman, Aimee Joan Geraldine as Director
12 March 2026
Appointed Marler, Todd Alan as Director
12 March 2026
Appointed Faith Jr., Robert Alan as Director
12 March 2026
Resigned Ruane, John Philip as Director
31 July 2024
Resigned Brookes, Edward Arthur as Director
1 July 2024
Resigned Hunter, Archie Philip Thomas as Director
23 September 2022
Resigned Westbrook, William Gowanloch as Director
14 February 2019
Appointed Hunter, Archie Philip Thomas as Director
18 May 2018
Appointed Pitman, Aimee Joan Geraldine as Director
18 May 2018
Appointed Brookes, Edward Arthur as Director
31 March 2018
Resigned Prime, Shaun as Director
7 October 2016
Resigned Gassmann, Urs Markus as Director
7 October 2016
Appointed Westbrook, William Gowanloch as Director
7 October 2016
Appointed Ruane, John Philip as Director
7 October 2016
Resigned Wolsey, Peter as Director
7 October 2016
Resigned Cotton, Richard Selkirk as Director
7 October 2016
Resigned Wolsey, Peter as Secretary
1 November 2013
Appointed Wolsey, Peter as Director
1 August 2013
Appointed Wolsey, Peter as Secretary
28 October 2011
Resigned Benson, Preston Paul as Secretary
31 July 2011
Resigned Hamilton, Robert as Director
1 January 2011
Appointed Benson, Preston Paul as Secretary
31 December 2010
Resigned Coshan, Deborah as Secretary
6 August 2010
Resigned Ray, Clark Wilfred as Director
1 April 2010
Appointed Prime, Shaun as Director
1 April 2010
Appointed Cotton, Richard Selkirk as Director
1 April 2010
Appointed Hamilton, Robert as Director
1 February 2009
Appointed Gassmann, Urs Markus as Director
27 January 2009
Resigned Meyer, Nicholas John as Director
14 January 2009
Resigned Dickinson, Sally as Director
31 December 2008
Resigned Vaughan, Thomas Francis as Director
31 December 2008
Resigned Evans, Nicholas David as Director
31 December 2008
12 November 2008
Appointed Ray, Clark Wilfred as Director
1 September 2008
Appointed Meyer, Nicholas John as Director
14 April 2008
Resigned Bramley, Martin Frederick as Director
25 April 2006
Appointed Bramley, Martin Frederick as Director
13 February 2006
Appointed Vaughan, Thomas Francis as Director
9 June 2005
Appointed Dickinson, Sally as Director
9 March 2004
Appointed Coshan, Deborah as Secretary
9 March 2004
Resigned Nixon, Guy Francis Adrian as Secretary
31 March 2003
Resigned Eddings, Joanna Margaret as Director
31 March 2002
Resigned Biscoe-Taylor, Helen as Director
7 June 2001
Appointed Evans, Nicholas David as Director
2 January 2001
Appointed Eddings, Joanna Margaret as Director
9 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1999
Appointed Biscoe-Taylor, Helen as Director
9 June 1999
Appointed Nixon, Guy Francis Adrian as Secretary
9 June 1999
Appointed Thomas, Melissa Mary Angela Cope as Director
9 June 1999
Appointed Nixon, Guy Francis Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16928721
Former controllers (2)
12 March 2026
Ceased Stibnite Holdings Limited — Owns 50–75% of shares
6 October 2016
Ceased Guy Francis Adrian Nixon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Native Holdings Limited This company Owns 75–100% of shares
Native Residential Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
13 July 2026Replacement filing of Confirmation Statement19 June 2026
2 July 2026Confirmation statement with updates19 June 2026
7 June 2026Purchase of own shares
1 June 2026Change of share class name or designation
11 May 2026Other filing
Show all 167 filings

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