NAVILLUS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13989109 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2022 |
| Age | 2 years, 2 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NAVILLUS HOLDINGS LIMITED is an active private limited company with number 13989109. It was incorporated 2 years, 2 months, 28 days ago, on 19 March 2022. The company address is C/O Moore Northern Home Counties Limited Nicholas House C/O Moore Northern Home Counties Limited Nicholas House, Enfield, EN1 3FG, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Patrick
Appointment date: 2024-01-04
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael O'sullivan
Appointment date: 2024-01-04
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-04
Officer name: Mr John O'sullivan
Documents
Change account reference date company previous shortened
Date: 30 Jan 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA01
New date: 2023-11-30
Made up date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-30
Officer name: Mr Daniel Gerard O'sullivan
Documents
Change person director company with change date
Date: 31 Aug 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-30
Officer name: Mrs Catherine O'sullivan
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Address
Type: AD01
Old address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom
Change date: 2023-08-31
New address: C/O Moore Northern Home Counties Limited Nicholas House River Front Enfield Middlesex EN1 3FG
Documents
Gazette filings brought up to date
Date: 07 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 19 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-19
Documents
Cessation of a person with significant control
Date: 27 Sep 2022
Action Date: 30 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Catherine O'sullivan
Cessation date: 2022-08-30
Documents
Notification of a person with significant control
Date: 27 Sep 2022
Action Date: 30 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-30
Psc name: Sullivan Brothers Acquisitions Limited
Documents
Cessation of a person with significant control
Date: 27 Sep 2022
Action Date: 30 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-30
Psc name: Daniel Gerard O'sullivan
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 10 May 2022
Category: Capital
Type: SH01
Date: 2022-05-10
Capital : 8 GBP
Documents
Change to a person with significant control
Date: 23 Mar 2022
Action Date: 19 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daniel Gerard O'sullivan
Change date: 2022-03-19
Documents
Change person director company with change date
Date: 22 Mar 2022
Action Date: 19 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-19
Officer name: Mr Daniel Gerald O'sullivan
Documents
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