NAVY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NAVY HOLDCO LIMITED
COMPANY NUMBER
12489215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Flat 3
Ensign House
Tavern Quay
London
SE16 7EX
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 |
|---|---|---|
| NAVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NAVY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | Matthew Jon Crisp (913940934) has left the board |
Credit Risk Overview
Want to learn more about NAVY HOLDCO LIMITED?
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 NAVY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVY HOLDCO LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2022 - Present (2 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 10 months) Born in Jan 1990 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Sep 1981 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Feb 1956 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| NAVY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | Matthew Jon Crisp (913940934) has left the board |
| 20/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 25/08/2022 | Mark Stephen Humphries (924439539) has left the board |
| 25/08/2022 | New Board Member Aidan John Foley (929935307) Appointed |
| 25/08/2022 | David John King (924593520) has left the board |
| 25/08/2022 | David John Osborne (925506141) has left the board |
| 25/08/2022 | Richard David Morrison (921984387) has left the board |
| 25/08/2022 | Nicole Louise Jessup (926834320) has left the board |
| 25/08/2022 | Anthony John Douglas Francis (926415000) has left the board |
| 25/08/2022 | Roger Stephen Oliver (901532165) has left the board |
| 30/03/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member David John Osborne (925506141) Appointed |
| 12/11/2021 | New Board Member David John King (924593520) Appointed |
| 12/10/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Board Member Mark Stephen Humphries (924439539) Appointed |
| 24/03/2020 | New Board Member Matthew Jon Crisp (913940934) Appointed |
| 24/03/2020 | New Board Member Roger Stephen Oliver (901532165) Appointed |
| 24/03/2020 | New Board Member Louis David Fletcher Hunter (926834323) Appointed |
| 24/03/2020 | New Board Member Nicole Louise Jessup (926834320) Appointed |
| 24/03/2020 | New Board Member Anthony John Douglas Francis (926415000) Appointed |
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