This company is commonly known as Navis Holding Group Ltd. The company was founded 5 years ago and was given the registration number 11809055. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | NAVIS HOLDING GROUP LTD |
|---|---|---|
| Company Number | : | 11809055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 February 2019 | Active |
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 February 2019 | Active |
| Mr Julien Bouquet | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 31 Moorcroft, Harlington Road, Harlington Road, Uxbridge, England, UB8 3HD |
| Nature of control | : |
|
| Mr Andrej Kudriasov | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mrs Ekaterina Krivolap | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Incorporation | Incorporation company. | Download |
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