NAVARAC LTD
Active - Accounts Filed
General Information
NAME
NAVARAC LTD
COMPANY NUMBER
08869694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
30/01/2014
(10 years and 9 months old)
WEBSITE
navaraccaravans.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Lambworks North Road
London
N7 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE GP IV LLP | Active - Accounts Filed | View Report |
| NAVARAC LTD | Active - Accounts Filed | View Report |
| GOLDSTAR BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVARAC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVARAC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVARAC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/01/2014 - Present (10 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/01/2014 - Present (10 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE GP IV LLP | Active - Accounts Filed | View Report |
| NAVARAC LTD | Active - Accounts Filed | View Report |
| GOLDSTAR BRAND LIMITED | Active - Accounts Filed | View Report |
| METAL BOX TRADERS LIMITED | Active - Accounts Filed | View Report |
| THE GOOD OIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Julia Fleet (923874432) Appointed |
| 20/04/2022 | New Accounts filed |
| 15/03/2022 | Graham Hollinshead (926868808) has left the board |
| 16/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Janice Tanya Cargo (923255103) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Graham Hollinshead (926868808) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/05/2019 | Change in Reg. Office |
| 10/05/2019 | New Company Secretary Gregory James Hinchliffe (925829147) Appointed |
| 10/05/2019 | New Board Member Gregory James Hinchliffe (923914133) Appointed |
| 10/05/2019 | New Board Member Jane Margaret O'Riordan (922834442) Appointed |
| 11/04/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member William Livingstone Sheane (923263382) Appointed |
| 02/04/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 28/04/2014 | Christopher Ammermann (918470001) has left the board |
| 28/04/2014 | New Board Member Christopher John Ammermann (913950739) Appointed |
| 28/04/2014 | New Board Member Laura Harper-Hinton (913950741) Appointed |
| 28/04/2014 | Laura Harper-Hinton (918470002) has left the board |
| 28/04/2014 | Miles Kirby (918470003) has left the board |
| 28/04/2014 | New Board Member Miles Kirby (913950742) Appointed |
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