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 9 months Incorporated 28 February 2020
- Officers1
Address
7th Floor York House, 23 Kingsway, London, WC2B 6UJ, 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
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- 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
Gazette Filings Brought Up To Date
1 Month Ago on 21 Oct 2026
Gazette Notice Compulsory
2 Months Ago on 01 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 15 Jul 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 15 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 14 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 13 Mar 2026
Notification Of A Person With Significant Control Statement
8 Months Ago on 13 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 13 Mar 2026
Mortgage Satisfy Charge Full
9 Months Ago on 09 Feb 2026
Change Account Reference Date Company Previous Extended
1 Year 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
2 Years 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
3 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Resolution
4 Years Ago on 11 Nov 2022
Move Registers To Sail Company With New Address
4 Years Ago on 11 Nov 2022
Memorandum Articles
4 Years Ago on 11 Nov 2022
Change Sail Address Company With New Address
4 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 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 |
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Here’s a quick overview of NAVY HOLDCO LIMITED 👀 — a London based business that started in 2020.