Navmii Holdings Limited
Company Profile
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SmallNavmii Holdings Limited
07311752•Private Limited With Share Capital
162-164 High Street, Rayleigh, Essex, SS67BS
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Incorporated
12/07/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Navmii Holdings Limited (07311752) is a private limited with share capital incorporated on 12/07/2010 (15 years old) and registered in essex, SS67BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Navmii holdings limited is a capital markets company based out of g01 power road studios 114 power road, chiswick, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/07/2010
SS67BS
Financial Overview
Total Assets
£7.53M
Liabilities
£691.9K
Net Assets
£6.84M
Cash
£0
Key Metrics
5
Directors
119
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:18-09-2016
Capital Allotment Shares
Category:Capital
Date:18-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:27-08-2013
Resolution
Category:Resolution
Date:27-08-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:22-03-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
162-164 High Street, Rayleigh, Essex, SS67BSRegistered
Suite 208, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG16EE
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