Menna Overview
Here’s a quick overview of GUIDANCE NAVIGATION HOLDINGS LIMITED 👀 — a Leicester based business that started in 2011.
GUIDANCE NAVIGATION HOLDINGS LIMITED
- Company statusactive
- Company No07570396
- Age14 years 5 months Incorporated 18 March 2011
- Officers4
Address
5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England
GUIDANCE NAVIGATION HOLDINGS LIMITED is an active company incorporated on 18 March 2011 and based in Leicester, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 04 Aug 2025
Resolution
1 Month Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Month Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 10 Feb 2025
Accounts With Accounts Type Full
11 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKDAWALA, Hiral | secretary | 07 Oct 2020 | |
| ANDERSSON, Joachim Peter | director | May 1975 | 01 Jul 2025 |
| CERVIN, Johan Olof | director | Apr 1960 | 01 Jul 2025 |
| HAWLEY, Dale | director | Jul 1982 | 16 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neptuniplan Maritime Holding Ab | 01 Jul 2025 | |
| Wärtsilä Oyj Abp | 02 Oct 2017 |
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Here’s a quick overview of GUIDANCE NAVIGATION HOLDINGS LIMITED 👀 — a Leicester based business that started in 2011.