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NAYLOR POWELL HOLDINGS LIMITED

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

This company is commonly known as Naylor Powell Holdings Limited. The company was founded 5 years ago and was given the registration number 11990461. The firm's registered office is in GLOUCESTER. You can find them at Unit A2 Spinnaker House Spinnaker Road, Hempsted, Gloucester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NAYLOR POWELL HOLDINGS LIMITED
Company Number:11990461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A2 Spinnaker House Spinnaker Road, Hempsted, Gloucester, United Kingdom, GL2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2 Spinnaker House, Spinnaker Road, Hempsted, Gloucester, United Kingdom, GL2 5FD

Director10 May 2019Active
Unit A2 Spinnaker House, Spinnaker Road, Hempsted, Gloucester, United Kingdom, GL2 5FD

Director10 May 2019Active
Unit A2 Spinnaker House, Spinnaker Road, Hempsted, Gloucester, United Kingdom, GL2 5FD

Director10 May 2019Active

People with Significant Control

Mr James Birt
Notified on:30 June 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit A2 Spinnaker House, Spinnaker Road, Gloucester, United Kingdom, GL2 5FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Adam Philip Davis
Notified on:10 May 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit A2 Spinnaker House, Spinnaker Road, Gloucester, United Kingdom, GL2 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Wade
Notified on:10 May 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit A2 Spinnaker House, Spinnaker Road, Gloucester, United Kingdom, GL2 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-08Incorporation

Memorandum articles.

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2023-03-08Resolution

Resolution.

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2023-03-08Capital

Capital alter shares subdivision.

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2023-03-08Capital

Capital name of class of shares.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Change account reference date company current extended.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-10Incorporation

Incorporation company.

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