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
- Age15 years 8 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 15 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Appoint Person Secretary Company With Name Date
0 Months Ago on 04 Nov 2026
Mortgage Satisfy Charge Full
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Full
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2025
Memorandum Articles
1 Year Ago on 20 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
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.