NAVIGA UK (HOLDINGS) LIMITED

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

This company is commonly known as Naviga Uk (holdings) Limited. The company was founded 28 years ago and was given the registration number 03248023. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	NAVIGA UK (HOLDINGS) LIMITED
Company Number	:	03248023
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-3, Mortimer Street, Fourth Floor, London, England, W1T 3JA	Director	14 August 2019	Active
1-3, Mortimer Street, Fourth Floor, London, England, W1T 3JA	Director	14 August 2019	Active
The Granary, 4-6 Crescent Road, Warley, Brentwood, CM14 5JR	Secretary	30 October 2009	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	10 September 1996	Active
11042 So.Conestoga Drive, Spanish Fork, Usa, 84660	Secretary	10 September 1996	Active
7836 North 9550 West, Lehi, Usa, 84043	Secretary	09 June 1999	Active
15 Colburn Avenue, Caterham, CR3 6HW	Secretary	01 June 2006	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	14 August 2019	Active
Karl-Pfund-Weg 4, 83661 Lenggries, Germany, FOREIGN	Director	24 October 1996	Active
Jubilee House, The Drive, Great Warley, Brentwood, England, CM13 3FR	Director	10 July 2013	Active
1765 North Gold River Drive, Orem, Usa, 84057	Director	10 September 1996	Active
The Granary, 4-6 Crescent Road, Warley, Brentwood, CM14 5JR	Director	30 October 2009	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	10 September 1996	Active
Durerstrasse 9, Meckenheim, Germany, 53340	Director	02 March 1998	Active
11085 So. Conestoga Drive, Spanish Fork, Utah, Usa,	Director	10 September 1996	Active
11042 So.Conestoga Drive, Spanish Fork, Usa, 84660	Director	09 June 1999	Active
15 Colburn Avenue, Caterham, CR3 6HW	Director	17 January 2001	Active

People with Significant Control

Mr Robert Frederick Smith
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	December 1962
Nationality	:	American
Country of residence	:	England
Address	:	5, Brayford Square, London, England, E1 0SG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Robert Frederick Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	25, Canada Square, London, United Kingdom, E14 5LQ
Nature of control	:	Ownership of shares 50 to 75 percent

NAVIGA UK (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement