North Atlantic (Holdings) Limited

Company Name	North Atlantic (Holdings) Limited
Directors	Annerieke Vrolijk and Philip James Haslam
Company Status	Active
Company Number	02869265
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Annerieke Vrolijk
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	03 November 2005(12 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Makreelkade 9 1976 Dk Ijmuiden Netherlands

Director Name	Mr Philip James Haslam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Addison Gardens London W14 0DT

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Cornelis Frank Vrolijk
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 February 1994(3 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Louise De Colingylann 15 2082 Bm Santpoort Zuid The Nertherlands

Director Name	Cornelius Vrolijk
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 February 1994(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 February 1994)
Role	Company Director
Correspondence Address	Hoogegeest 24 Ch Akersloot 1921

Secretary Name	Mr Stewart Norman Harper
Nationality	British
Status	Resigned
Appointed	10 February 1994(3 months, 1 week after company formation)
Appointment Duration	25 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Carolien Vrolijk
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2005(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wustelaan 15-1 Santpoort Zuid 2082 Aa Netherlands

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(13 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 May 2019)
Role	Company Directort
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Mr Matthew James Cox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(22 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Contact

Telephone	01883 345103
Telephone region	Caterham

Location

Registered Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£21,778,937
Gross Profit	£4,121,702
Net Worth	£9,223,973
Cash	£7,789,296
Current Liabilities	£4,433,045

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

30 November 2005	Delivered on: 14 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deed of charge in shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in north atlantic fishing company limited (the company), all other shares in the company and all rights, entitlements, interest, dividends and bonuses and other moneys and all other shares. See the mortgage charge document for full details. Outstanding
30 November 2005	Delivered on: 14 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deed of floating charge and charge of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in valiant trawlers limited(the company), all other sharees in the company, all rights, entitlements, interest and dividends and bonuses and other moneys and all other shares and floating charge all the undertakings and all assets, rights and income. See the mortgage charge document for full details. Outstanding

30 November 2005

Delivered on: 14 December 2005
Persons entitled: Abn Amro Bank N.V.

Classification: Deed of charge in shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares in north atlantic fishing company limited (the company), all other shares in the company and all rights, entitlements, interest, dividends and bonuses and other moneys and all other shares. See the mortgage charge document for full details.
Outstanding

30 November 2005

Delivered on: 14 December 2005
Persons entitled: Abn Amro Bank N.V.

Classification: Deed of floating charge and charge of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the shares in valiant trawlers limited(the company), all other sharees in the company, all rights, entitlements, interest and dividends and bonuses and other moneys and all other shares and floating charge all the undertakings and all assets, rights and income. See the mortgage charge document for full details.
Outstanding

Filing History

4 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
21 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
13 May 2020	Satisfaction of charge 2 in full (1 page)
13 May 2020	Satisfaction of charge 1 in full (2 pages)
16 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
26 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
22 May 2019	Notification of Matthew James Cox as a person with significant control on 31 March 2019 (2 pages)
22 May 2019	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page)
22 May 2019	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page)
21 May 2019	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019 (1 page)
10 October 2018	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 August 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
4 April 2016	Appointment of Mr Matthew James Cox as a director on 1 April 2016 (2 pages)
4 April 2016	Appointment of Mr Matthew James Cox as a director on 1 April 2016 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 EUR 560,925 (5 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 EUR 560,925 (5 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 EUR 560,925 (5 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 EUR 560,925 (5 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
18 November 2013	Statement by directors (1 page)
18 November 2013	Resolutions RES13 ‐ Redenomination reserve and capital redemption reserve cancelled 28/10/2013 (1 page)
18 November 2013	Redenomination of shares. Statement of capital 28 October 2013 (4 pages)
18 November 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination (37 pages)
18 November 2013	Statement of capital on 18 November 2013 EUR 560,925.00 (4 pages)
18 November 2013	Statement by directors (1 page)
18 November 2013	Statement of company's objects (2 pages)
18 November 2013	Solvency statement dated 28/10/13 (1 page)
18 November 2013	Statement of company's objects (2 pages)
18 November 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination (37 pages)
18 November 2013	Statement of capital on 18 November 2013 EUR 560,925.00 (4 pages)
18 November 2013	Solvency statement dated 28/10/13 (1 page)
18 November 2013	Redenomination of shares. Statement of capital 28 October 2013 (4 pages)
18 November 2013	Reduction of capital following redenomination. Statement of capital on 18 November 2013 (4 pages)
18 November 2013	Resolutions RES13 ‐ Redenomination reserve and capital redemption reserve cancelled 28/10/2013 (1 page)
18 November 2013	Reduction of capital following redenomination. Statement of capital on 18 November 2013 (4 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (6 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (6 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
23 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
12 July 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
13 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
10 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (8 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
15 October 2008	Return made up to 16/09/08; no change of members (5 pages)
15 October 2008	Return made up to 16/09/08; no change of members (5 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
15 October 2007	Return made up to 16/09/07; no change of members (7 pages)
15 October 2007	Return made up to 16/09/07; no change of members (7 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
20 August 2007	Amended group of companies' accounts made up to 31 December 2006 (22 pages)
20 August 2007	Amended group of companies' accounts made up to 31 December 2006 (22 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
26 October 2006	Return made up to 16/09/06; full list of members (7 pages)
26 October 2006	Return made up to 16/09/06; full list of members (7 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 October 2005	Return made up to 16/09/05; no change of members (6 pages)
17 October 2005	Return made up to 16/09/05; no change of members (6 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
12 October 2004	Return made up to 16/09/04; no change of members (6 pages)
12 October 2004	Return made up to 16/09/04; no change of members (6 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
5 December 2003	Ng ic 10694970/1246500 30/04/03 ng sr 9448470@1=9448470 (1 page)
5 December 2003	Return made up to 16/09/03; full list of members (6 pages)
5 December 2003	Return made up to 16/09/03; full list of members (6 pages)
5 December 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2003	Ng ic 10694970/1246500 30/04/03 ng sr 9448470@1=9448470 (1 page)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002	Director resigned (1 page)
25 October 2002	Return made up to 16/09/02; no change of members (7 pages)
25 October 2002	Return made up to 16/09/02; no change of members (7 pages)
12 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
12 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
25 February 2002	Auditor's resignation (2 pages)
25 February 2002	Auditor's resignation (2 pages)
8 November 2001	Return made up to 16/09/01; full list of members (6 pages)
8 November 2001	Return made up to 16/09/01; full list of members (6 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
27 September 2000	Return made up to 16/09/00; no change of members (6 pages)
27 September 2000	Return made up to 16/09/00; no change of members (6 pages)
7 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
1 December 1999	Return made up to 16/09/99; full list of members (6 pages)
1 December 1999	Return made up to 16/09/99; full list of members (6 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (16 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
21 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
27 August 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
13 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
27 September 1996	Return made up to 16/09/96; full list of members (6 pages)
27 September 1996	Return made up to 16/09/96; full list of members (6 pages)
29 March 1996	Â£ ic 4290000/0 29/12/95 Â£ sr 4290000@1=4290000 (1 page)
29 March 1996	Â£ ic 4290000/0 29/12/95 Â£ sr 4290000@1=4290000 (1 page)
17 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
17 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 January 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 January 1996	Â£ nc 5000000/4290000 29/12/95 (1 page)
17 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
17 January 1996	Ng nc 0/10694970 29/12/95 (1 page)
17 January 1996	Â£ nc 5000000/4290000 29/12/95 (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1996	Ad 29/12/95--------- ng si 10694970@1=10694970 ng ic 0/10694970 (2 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 January 1996	Ng nc 0/10694970 29/12/95 (1 page)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Ad 29/12/95--------- ng si 10694970@1=10694970 ng ic 0/10694970 (2 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 October 1995	Return made up to 28/09/95; no change of members (4 pages)
2 October 1995	Return made up to 28/09/95; no change of members (4 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
5 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
1 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 March 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 March 1994	Â£ nc 100/5000000 10/02/94 (1 page)
1 March 1994	Â£ nc 100/5000000 10/02/94 (1 page)
27 January 1994	Company name changed inlaw fifty-four LIMITED\certificate issued on 28/01/94 (2 pages)
27 January 1994	Company name changed inlaw fifty-four LIMITED\certificate issued on 28/01/94 (2 pages)
4 November 1993	Incorporation (27 pages)
4 November 1993	Incorporation (27 pages)

North Atlantic (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London