NAH HOLDINGS LIMITED

Company summary

Company number: 06352848
Status: ACTIVE
Incorporated / age: 28 August 200719 years
Registered office: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
Nature of business
Activities of head offices
Previous company names
SECKLOE 357 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGHAM, Christopher Mark ACTIVE	Secretary	20 Feb 2026				Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
HIGHAM, Christopher Mark ACTIVE	Director	13 Dec 2022		United Kingdom	April 1978	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
SARALIS, James David ACTIVE	Director	01 Jan 2018		United Kingdom	November 1978	Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
BAKER, Stephen George RESIGNED	Secretary	23 Feb 2010	25 Jan 2012			1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom
CAMPBELL, John Forbes RESIGNED	Secretary	28 Nov 2007	23 Feb 2010			1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom
COVE, Kirstie RESIGNED	Secretary	24 Nov 2021	20 Feb 2026			Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
DOLTON, Stephen RESIGNED	Secretary	29 Feb 2012	01 Jan 2018			1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
SARALIS, James David RESIGNED	Secretary	01 Jan 2018	24 Nov 2021			Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
EMW SECRETARIES LIMITED RESIGNED	Secretary	28 Aug 2007	28 Nov 2007			Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
ATKINSON, John Russell RESIGNED	Director	22 May 2014	04 Sep 2020	England	April 1965	1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, United Kingdom
BAKER, Steve George RESIGNED	Director	23 Feb 2010	25 Jan 2012	England	September 1967	1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom
BROOKS, Peter John Sutton RESIGNED	Director	20 Aug 2008	23 Jun 2009		July 1954	28, Kempe Road, London, NW6 6SJ, United Kingdom
CAMPBELL, John Forbes RESIGNED	Director	28 Nov 2007	31 Dec 2010	England	March 1949	1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom
CORRIE, Robert David RESIGNED	Director	28 Nov 2007	20 Mar 2008		October 1953	71 Green Lane, Edgware, Middlesex, HA8 7PZ
DOLTON, Stephen RESIGNED	Director	29 Feb 2012	01 Jan 2018	England	April 1962	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
GRINDY, Roger Sydney RESIGNED	Director	28 Nov 2007	23 Jun 2009		January 1947	2 Woodmancourt, Godalming, Surrey, GU7 2BT
HALBERT, Robert Stephen RESIGNED	Director	04 Jan 2010	22 May 2014	United Kingdom	February 1958	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
KENNEDY, Alan Stewart RESIGNED	Director	28 Nov 2007	01 Feb 2012	England	February 1958	3 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG
PORTEOUS, Samantha Jacqueline RESIGNED	Director	28 Nov 2007	22 May 2014	England	January 1967	1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
SWANN, Richard RESIGNED	Director	28 Nov 2007	20 Aug 2008	United Kingdom	June 1967	24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG
EMW DIRECTORS LIMITED RESIGNED	Director	28 Aug 2007	28 Nov 2007			Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

HIGHAM, Christopher Mark ACTIVE
Role: Secretary
Appointed on: 20 Feb 2026
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

HIGHAM, Christopher Mark ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

SARALIS, James David ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

BAKER, Stephen George RESIGNED
Role: Secretary
Appointed on: 23 Feb 2010
Resigned on: 25 Jan 2012
Address: 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom

CAMPBELL, John Forbes RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 23 Feb 2010
Address: 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom

COVE, Kirstie RESIGNED
Role: Secretary
Appointed on: 24 Nov 2021
Resigned on: 20 Feb 2026
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

DOLTON, Stephen RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 01 Jan 2018
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

SARALIS, James David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 24 Nov 2021
Address: Bevan House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

EMW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2007
Resigned on: 28 Nov 2007
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

ATKINSON, John Russell RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: April 1965
Address: 1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, United Kingdom

BAKER, Steve George RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: September 1967
Address: 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom

BROOKS, Peter John Sutton RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 23 Jun 2009
Date of birth: July 1954
Address: 28, Kempe Road, London, NW6 6SJ, United Kingdom

CAMPBELL, John Forbes RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1949
Address: 1430, Montagu Court, Kettering, Northamptonshire, NN15 6XR, United Kingdom

CORRIE, Robert David RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Mar 2008
Date of birth: October 1953
Address: 71 Green Lane, Edgware, Middlesex, HA8 7PZ

DOLTON, Stephen RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: April 1962
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

GRINDY, Roger Sydney RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 23 Jun 2009
Date of birth: January 1947
Address: 2 Woodmancourt, Godalming, Surrey, GU7 2BT

HALBERT, Robert Stephen RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

KENNEDY, Alan Stewart RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: February 1958
Address: 3 Barnsdale, Great Easton, Market Harborough, Leicestershire, LE16 8SG

PORTEOUS, Samantha Jacqueline RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 22 May 2014
Country of Residence: England
Date of birth: January 1967
Address: 1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom

SWANN, Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 24 Metchley Park Road, Edgbaston, Birmingham, West Midlands, B15 2PG

EMW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 28 Nov 2007
Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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