Narava First Limited LIVERPOOL


Narava First Limited is a private limited company registered at 3Rd Floor, Horton House, Exchange Flags, Liverpool L2 3YL. Incorporated on 2022-10-12, this 1-year-old company is run by 2 directors.
Director Craig H., appointed on 12 January 2023. Director Melanie H., appointed on 12 January 2023.
The company is categorised as "activities of investment trusts" (SIC: 64301). According to Companies House information there was a name change on 2022-12-15 and their previous name was Brabco 2211 Limited.
The last confirmation statement was filed on 2023-10-11 and the due date for the subsequent filing is 2024-10-25.

Narava First Limited Address / Contact

Office Address 3rd Floor, Horton House
Office Address2 Exchange Flags
Town Liverpool
Post code L2 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14413579
Date of Incorporation Wed, 12th Oct 2022
Industry Activities of investment trusts
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 12th Jul 2024 (64 days left)
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Craig H.

Position: Director

Appointed: 12 January 2023

Melanie H.

Position: Director

Appointed: 12 January 2023

Andrew O.

Position: Director

Appointed: 12 October 2022

Resigned: 12 January 2023

Rupert G.

Position: Director

Appointed: 12 October 2022

Resigned: 12 January 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Melanie H. This PSC has 25-50% voting rights. Another entity in the PSC register is Craig H. This PSC and has 25-50% voting rights. The third one is Brabners Nominees Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Melanie H.

Notified on 12 January 2023
Nature of control: 25-50% voting rights

Craig H.

Notified on 12 January 2023
Nature of control: 25-50% voting rights

Brabners Nominees Limited

3rd Floor, Horton House Exchange Flags, Liverpool, L2 3YL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04147148
Notified on 12 October 2022
Ceased on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brabco 2211 December 15, 2022

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-11
filed on: 18th, October 2023
Free Download (6 pages)

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