Navin Group Holdings Limited is a private limited company located at 33 Ennismore Gardens, London SW7 1AE. Incorporated on 2017-11-20, this 6-year-old company is run by 1 director.
Director Luke N., appointed on 20 November 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-19 and the date for the next filing is 2023-12-03. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 33 Ennismore Gardens |
Town | London |
Post code | SW7 1AE |
Country of origin | United Kingdom |
Registration Number | 11072729 |
Date of Incorporation | Mon, 20th Nov 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
Last confirmation statement dated | Sat, 19th Nov 2022 |
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Luke N. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Luke N.
Notified on | 20 November 2017 |
Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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