Nation Family Holdings Limited
- Company number
- 13702458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fresho Pty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2026 | 14 May 2026 |
| Mr James William Andronis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2026 | 14 May 2026 |
| Mr Huw Protheroe Birrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2026 | 14 May 2026 |
| Mr Jamie Spencer Foale | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
14 May 2026 | 14 May 2026 |
| Andrew Nation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 | 14 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £2,236,808 | - | 0 |
| 31 Jan 2025 | £1,719,280 | - | 0 |
| 31 Jan 2024 | £942,934 | - | 0 |
| 31 Jan 2023 | £147,826 | £1,351,122 | 0 |
| 31 Oct 2022 Dormant | £33 | - | - |
Connections
Controls
- Caterpoint Systems Limited (04141535)
- Ever 2406 Limited (05188254)
- Nation Wilcox Systems Limited (01412018)
Companies at the same address
- Caterpoint Systems Limited (04141535)
- Ever 2406 Limited (05188254)
- Nation Wilcox Limited (04643954)