Guidance Navigation Holdings Limited in Meridian Business Park LEICESTER

Guidance Navigation Holdings Limited LEICESTER

Guidance Navigation Holdings started in year 2011 as Private Limited Company with registration number 07570396. The Guidance Navigation Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Leicester at 5 Tiber Way. Postal code: LE19 1QP. Since May 10, 2011 Guidance Navigation Holdings Limited is no longer carrying the name Broomco (4234).

At present there are 3 directors in the the company, namely Dale H., Petri K. and Michael C.. In addition one secretary - Hiral L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guidance Navigation Holdings Limited Address / Contact

Office Address	5 Tiber Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07570396
Date of Incorporation	Fri, 18th Mar 2011
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Dale H.

Position: Director

Appointed: 16 June 2023

Petri K.

Position: Director

Appointed: 01 June 2023

Michael C.

Position: Director

Appointed: 01 June 2023

Hiral L.

Position: Secretary

Appointed: 07 October 2020

Thomas B.

Position: Director

Appointed: 20 October 2022

Resigned: 01 June 2023

Lorenzo P.

Position: Director

Appointed: 20 October 2022

Resigned: 01 June 2023

Andrew S.

Position: Director

Appointed: 14 September 2020

Resigned: 23 April 2021

Sean F.

Position: Director

Appointed: 12 September 2020

Resigned: 20 October 2022

Jayne P.

Position: Secretary

Appointed: 29 March 2019

Resigned: 06 October 2020

John H.

Position: Director

Appointed: 29 March 2019

Resigned: 21 August 2020

Gisele L.

Position: Secretary

Appointed: 17 May 2018

Resigned: 13 September 2018

Mika V.

Position: Director

Appointed: 02 October 2017

Resigned: 29 March 2019

Maik S.

Position: Director

Appointed: 02 October 2017

Resigned: 15 September 2020

Paul M.

Position: Director

Appointed: 01 February 2017

Resigned: 02 October 2017

Daniel R.

Position: Director

Appointed: 13 January 2016

Resigned: 05 July 2016

John B.

Position: Director

Appointed: 31 March 2011

Resigned: 02 October 2017

Jan G.

Position: Director

Appointed: 31 March 2011

Resigned: 02 October 2017

David P.

Position: Director

Appointed: 31 March 2011

Resigned: 02 October 2017

Allan C.

Position: Director

Appointed: 31 March 2011

Resigned: 02 October 2017

Kevin B.

Position: Director

Appointed: 31 March 2011

Resigned: 26 March 2014

Ian B.

Position: Director

Appointed: 18 March 2011

Resigned: 02 October 2017

Robert A.

Position: Director

Appointed: 18 March 2011

Resigned: 31 July 2011

Malcolm R.

Position: Director

Appointed: 18 March 2011

Resigned: 02 October 2017

Russell M.

Position: Director

Appointed: 18 March 2011

Resigned: 02 October 2017

John P.

Position: Director

Appointed: 18 March 2011

Resigned: 02 October 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Wärtsilä Oyj Abp from Helsinki, Finland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wärtsilä Oyj Abp

Wartsila John Stenbergin Ranta 2, Helsinki, PO Box 00530, Finland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Finland
Place registered	Helsinki
Registration number	0774206-6
Notified on	2 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (4234)	May 10, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (19 pages)
AP01	On June 16, 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	On June 1, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, March 2023	accounts	Free Download (246 pages)
TM01	Director appointment termination date: October 20, 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	On October 20, 2022 new director was appointed. filed on: 31st, October 2022	officers	Free Download (2 pages)
AP01	On October 20, 2022 new director was appointed. filed on: 31st, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, October 2021	accounts	Free Download (19 pages)
TM01	Director appointment termination date: April 23, 2021 filed on: 30th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on October 6, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 15, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AP03	On October 7, 2020 - new secretary appointed filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	On September 12, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AP01	On September 14, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 21, 2020 filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 28th, August 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: March 29, 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AP03	On March 29, 2019 - new secretary appointed filed on: 29th, March 2019	officers	Free Download (2 pages)
AP01	On March 29, 2019 new director was appointed. filed on: 29th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 15th, October 2018	accounts	Free Download (278 pages)
TM02	Secretary appointment termination on September 13, 2018 filed on: 17th, September 2018	officers	Free Download (1 page)
AP03	On May 17, 2018 - new secretary appointed filed on: 17th, May 2018	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 7th, November 2017	accounts	Free Download (1 page)
SH01	Capital declared on October 2, 2017: 106799.05 GBP filed on: 11th, October 2017	capital	Free Download (3 pages)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 2, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AP01	On October 2, 2017 new director was appointed. filed on: 10th, October 2017	officers	Free Download (2 pages)
AP01	On October 2, 2017 new director was appointed. filed on: 10th, October 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to November 30, 2016 filed on: 15th, August 2017	accounts	Free Download (40 pages)
SH01	Capital declared on March 20, 2017: 102333.50 GBP filed on: 22nd, March 2017	capital	Free Download (3 pages)
AP01	On February 1, 2017 new director was appointed. filed on: 6th, February 2017	officers	Free Download (2 pages)
SH01	Capital declared on December 9, 2016: 102200.20 GBP filed on: 14th, December 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2015 filed on: 10th, August 2016	accounts	Free Download (33 pages)
TM01	Director appointment termination date: July 5, 2016 filed on: 7th, July 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (12 pages)
AP01	On January 13, 2016 new director was appointed. filed on: 12th, February 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on December 15, 2015 filed on: 15th, December 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2014 filed on: 8th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (11 pages)
SH01	Capital declared on November 30, 2014: 99566.90 GBP filed on: 2nd, December 2014	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2013 filed on: 4th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (11 pages)
SH01	Capital declared on April 11, 2014: 99300.30 GBP	capital
TM01	Director appointment termination date: April 11, 2014 filed on: 11th, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 10, 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
SH01	Capital declared on February 25, 2014: 99300.30 GBP filed on: 25th, February 2014	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to November 30, 2012 filed on: 8th, May 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 16, 2013 filed on: 16th, January 2013	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 12th, December 2012	change of name	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on August 14, 2012 - 99700.35 GBP filed on: 14th, August 2012	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on August 14, 2012 - 100766.65 GBP filed on: 14th, August 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, August 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, August 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, August 2012	resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 14th, August 2012	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 14th, August 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 14, 2012 - 99300.30 GBP filed on: 14th, August 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 14th, August 2012	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 17th, July 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 17, 2012 - 99300.30 GBP filed on: 17th, July 2012	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to November 30, 2011 filed on: 12th, June 2012	accounts	Free Download (27 pages)
SH06	Notice of cancellation of shares. Capital declared on June 8, 2012 - 99033.70 GBP filed on: 8th, June 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 8th, June 2012	capital	Free Download (4 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (11 pages)
TM01	Director appointment termination date: September 21, 2011 filed on: 21st, September 2011	officers	Free Download (1 page)
CERTNM	Company name changed broomco (4234) LIMITEDcertificate issued on 10/05/11 filed on: 10th, May 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2011 filed on: 9th, May 2011	resolution	Free Download (1 page)
SH01	Capital declared on April 20, 2011: 103965.60 GBP filed on: 28th, April 2011	capital	Free Download (3 pages)
AP01	On April 27, 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
AP01	On April 27, 2011 new director was appointed. filed on: 27th, April 2011	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2011	resolution	Free Download (16 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to November 30, 2011 filed on: 12th, April 2011	accounts	Free Download (1 page)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2011	incorporation

Guidance Navigation Holdings Limited LEICESTER

Guidance Navigation Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dale H.

Petri K.

Michael C.

Hiral L.

Thomas B.

Lorenzo P.

Andrew S.

Sean F.

Jayne P.

John H.

Gisele L.

Mika V.

Maik S.

Paul M.

Daniel R.

John B.

Jan G.

David P.

Allan C.

Kevin B.

Ian B.

Robert A.

Malcolm R.

Russell M.

John P.

People with significant control

Company previous names

Company filings

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