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Guidance Navigation Holdings Limited, LE19 1QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GUIDANCE NAVIGATION HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guidance Navigation Holdings Limited. The company was founded 13 years ago and was given the registration number 07570396. The firm's registered office is in LEICESTER. You can find them at 5 Tiber Way, Meridian Business Park, Leicester, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:GUIDANCE NAVIGATION HOLDINGS LIMITED
Company Number:07570396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Secretary07 October 2020Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 June 2023Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director16 June 2023Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 June 2023Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Secretary17 May 2018Active
4, Marples Way, Havant, England, PO9 1NX

Secretary29 March 2019Active
4, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director18 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director20 October 2022Active
4, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director31 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director31 March 2011Active
4, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director18 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director31 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director12 September 2020Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director31 March 2011Active
4, Marples Way, Havant, England, PO9 1NX

Director29 March 2019Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 February 2017Active
4, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director18 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director31 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director20 October 2022Active
4, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director18 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director13 January 2016Active
4, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director18 March 2011Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director14 September 2020Active
120, Behringstrasse, 22763, Hamburg, Germany,

Director02 October 2017Active
Wärtsilä Sam Electronics Gmbh, Behringstrasse 120, 22763, Hamburg, Germany,

Director02 October 2017Active

People with Significant Control

Wärtsilä Oyj Abp
Notified on:02 October 2017
Status:Active
Country of residence:Finland
Address:Wartsila, John Stenbergin Ranta 2, Helsinki, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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