Menna Overview
Here’s a quick overview of NAVIGATOR HOLDING TISSUE UK LIMITED 👀 — a Blackburn, Lancashire based business that started in 2014.
NAVIGATOR HOLDING TISSUE UK LIMITED
- Company statusactive
- Company No09019496
- Age12 years 3 months Incorporated 30 April 2014
- Officers11
Address
Delta Building, Roman Road, Blackburn, Lancashire, BB1 2LD
NAVIGATOR HOLDING TISSUE UK LIMITED is an active company incorporated on 30 April 2014 and based in Blackburn, Lancashire. The company was registered 12 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)
17220 Manufacture of household and sanitary goods and of toilet requisites
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Capital Alter Shares Consolidation
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Aug 2024
Reregistration Public To Private Company
2 Years Ago on 19 Jul 2024
Certificate Change Of Name Re Registration Public Limited Company To Private
2 Years Ago on 19 Jul 2024
Re Registration Memorandum Articles
2 Years Ago on 19 Jul 2024
Resolution
2 Years Ago on 19 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 19 Jul 2024
Change Of Name Notice
2 Years Ago on 19 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Court Order
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALMOND CS LIMITED | corporate secretary | 19 Jul 2024 | |
| CARREIRA DE ARAÚJO, José Fernando Morais | director | Jun 1964 | 24 May 2024 |
| FERREIRA, Vasco Pinto | director | Nov 1968 | 24 May 2024 |
| LÉ, João Paulo Cabete Gonçalves | director | May 1963 | 24 May 2024 |
| MARTINS DE ALMEIDA, Dorival | director | Jan 1966 | 24 May 2024 |
| MENDONÇA, Hermano Alves | director | May 1973 | 01 Apr 2025 |
| MILLER, Ashley James | director | Feb 1973 | 24 May 2024 |
| REDONDO, António José Pereira | director | Sep 1964 | 24 May 2024 |
| SANTOS, Nuno Miguel Moreira De Araújo | director | Oct 1970 | 24 May 2024 |
| SOARES, António Quirino Vaz Duarte | director | Mar 1974 | 24 May 2024 |
| VALE, Alexandre José Barreto Do | director | Jun 1974 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navigator Paper Uk Limited | 24 May 2024 | |
| Lombard Odier Asset Management (Europe) Limited | 17 Oct 2023 |
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Sign UpMenna Overview
Here’s a quick overview of NAVIGATOR HOLDING TISSUE UK LIMITED 👀 — a Blackburn, Lancashire based business that started in 2014.