NAVIS HOLDING GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Navis Holding Group Ltd. The company was founded 6 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.
Company Information
| Name | : | NAVIS HOLDING GROUP LTD |
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| Company Number | : | 11809055 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
- 46180 - Agents specialized in the sale of other particular products
- 74901 - Environmental consulting activities
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Julien Bouquet |
| Notified on | : | 01 August 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 31 Moorcroft, Harlington Road, Harlington Road, Uxbridge, England, UB8 3HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Ekaterina Krivolap |
| Notified on | : | 06 February 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrej Kudriasov |
| Notified on | : | 06 February 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)