# Nation Family Holdings Limited

## Details

- **Company number:** [13702458](https://find-and-update.company-information.service.gov.uk/company/13702458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2021
- **Registered office:** ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, B73 5UE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Andronis | 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 |
| Mr Huw Protheroe Birrell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 May 2026 | 14 May 2026 |
| 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 |
| 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 | £33 | - | - |




## Controls

- [Caterpoint Systems Limited](/company/04141535) (04141535)
- [Ever 2406 Limited](/company/05188254) (05188254)
- [Nation Wilcox Systems Limited](/company/01412018) (01412018)




## Companies at the same address

- [Caterpoint Systems Limited](/company/04141535) (04141535)
- [Ever 2406 Limited](/company/05188254) (05188254)
- [Nation Wilcox Limited](/company/04643954) (04643954)