Menna Overview
Here’s a quick overview of NAVY HOLDCO LIMITED 👀 — a London based business that started in 2020.
NAVY HOLDCO LIMITED
- Company statusactive
- Company No12489215
- Age6 years 5 months Incorporated 28 February 2020
- Officers1
Address
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
NAVY HOLDCO LIMITED is an active company incorporated on 28 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 14 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 13 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 13 Mar 2026
Mortgage Satisfy Charge Full
5 Months Ago on 09 Feb 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Resolution
3 Years Ago on 11 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 11 Nov 2022
Memorandum Articles
3 Years Ago on 11 Nov 2022
Change Sail Address Company With New Address
3 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLEY, Aidan John | director | Dec 1976 | 22 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbpe Capital Ix Gp Llp | 22 Aug 2022 | |
| Centralis Group S.A. | 22 Aug 2022 | |
| Mr Roger Stephen Oliver | Feb 1956 | 16 Mar 2020 |
| Afrm Nominee Limited | 16 Mar 2020 | |
| Mr Richard David Morrison | Jan 1990 | 28 Feb 2020 |
Related Companies
To view a related company, use above.
CRISP, Matthew Jon, FRANCIS, Anthony John Douglas, HUNTER, Louis David Fletcher, JESSUP, Nicole Louise, MORRISON, Richard David are mutual persons.
CRISP, Matthew Jon, JESSUP, Nicole Louise, KING, David John are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas, MORRISON, Richard David are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
FRANCIS, Anthony John Douglas are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
KING, David John are mutual persons.
KING, David John are mutual persons.
KING, David John are mutual persons.
KING, David John are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OLIVER, Roger Stephen are mutual persons.
OSBORNE, David John are mutual persons.
OSBORNE, David John are mutual persons.
TIME TO GIVE NETWORK CIC
CRISP, Matthew Jon are mutual persons.
MOMANTAI LIMITED
CRISP, Matthew Jon are mutual persons.
WHEELHOUSE ADVISORS (N.I.) LIMITED
CRISP, Matthew Jon are mutual persons.
WEST LONDON STUDENTS' UNION
CRISP, Matthew Jon are mutual persons.
COOMBE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
CRISP, Matthew Jon are mutual persons.
PROJECT MICHIGAN NOMINEES LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
GERI TOPCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
GERI MIDCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
GERI BIDCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
PROJECT YOSEMITE NOMINEES LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
PROJECT SENTINEL NOMINEES LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
PELICAN CAPITAL LLP
FRANCIS, Anthony John Douglas, MORRISON, Richard David are mutual persons.
MICHIGAN MIDCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
MICHIGAN BIDCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
MICHIGAN TOPCO LIMITED
FRANCIS, Anthony John Douglas are mutual persons.
ATECH HOLDCO LIMITED
FRANCIS, Anthony John Douglas, MORRISON, Richard David are mutual persons.
MATRIX 2021 TOPCO LIMITED
HUMPHRIES, Mark Stephen are mutual persons.
LIFESPACE TRUST
HUMPHRIES, Mark Stephen are mutual persons.
PROJECT FALCON TOPCO LIMITED
HUMPHRIES, Mark Stephen are mutual persons.
CAZADOR ASSOCIATES LTD
HUNTER, Louis David Fletcher are mutual persons.
GATEGROUP GUARANTEE LIMITED
JESSUP, Nicole Louise are mutual persons.
GATEGROUP FINANCE (LUXEMBOURG) S.A.
JESSUP, Nicole Louise are mutual persons.
EMBARK BIDCO LIMITED
MORRISON, Richard David are mutual persons.
ROCKPOOL INVESTMENTS LLP
MORRISON, Richard David are mutual persons.
OPPENHEIM MANAGEMENT LIMITED
OLIVER, Roger Stephen are mutual persons.
TEXTILE SERVICES ASSOCIATION LIMITED
OLIVER, Roger Stephen are mutual persons.
BISHOPSGATE PARTNERS SERVICES LIMITED
OSBORNE, David John are mutual persons.
PROJECT BARCLAY TOPCO LIMITED
OSBORNE, David John are mutual persons.
PROJECT BARCLAY MIDCO LIMITED
OSBORNE, David John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NAVY HOLDCO LIMITED 👀 — a London based business that started in 2020.