Website & contact details
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Natilik Holdings Limited
- Incorporated
- 7 September 2010 (16 years)
- Previously known as
- TB UC Holdings Limited (until 4 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9A Devonshire SquareLondonEC2M 4YN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Peach, Christopher Hardy
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
British
Born April 1979 (47)
Director · Appointed 1 April 2026
British
Born March 1979 (47)
Director · Appointed 20 October 2010
British
Born July 1958 (68)
Director · Appointed 7 September 2010
British
Born May 1973 (53)
Director · Appointed 7 September 2010
Also at Natilik Limited · more companies
British
Born April 1972 (54)
Officer history (13 former)
1 April 2026
1 April 2026
1 April 2026
Appointed Peach, Christopher Hardy as Secretary
31 March 2026
Resigned Duncalf, Liam Matthew as Secretary
31 March 2026
10 November 2022
Appointed Duncalf, Liam Matthew as Secretary
10 November 2022
10 November 2022
10 November 2022
Resigned Hennessy, Gordon as Secretary
1 January 2019
Appointed Hennessy, Gordon as Secretary
1 January 2019
1 October 2018
Resigned Phillips, Jane Elizabeth Margaret as Secretary
1 October 2018
25 May 2016
25 May 2016
Appointed Phillips, Jane Elizabeth Margaret as Secretary
25 May 2016
Resigned Dornan, Michael Robert Thomas as Secretary
22 January 2016
Appointed Dornan, Michael Robert Thomas as Secretary
22 January 2016
Resigned Savage, Richard Alexander James as Secretary
6 November 2015
Resigned Dornan, Michael Robert Thomas as Secretary
6 November 2015
Appointed Savage, Richard Alexander James as Secretary
20 October 2010
20 October 2010
7 September 2010
Appointed Mawlaw Secretaries Limited as Corporate Secretary
7 September 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
7 September 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
Appointed Dornan, Michael Robert Thomas as Secretary
7 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liabilty Company
Reg. no. 10729924
Holdings 1
Companies where Natilik Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 June 2017
Ceased Herald GP II Limited — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Natilik Corporate Limited Owns 75–100% of shares
Natilik Group Limited Owns 75–100% of shares
Natilik Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a secretary | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a secretary |
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