Navy Holdco Limited

DataGardener
live
Small

Navy Holdco Limited

12489215•Private Limited With Share Capital

85 Great Portland Street, First Floor, London, W1W7LT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/02/2020

Company Age

6 years

Directors

1

Employees

48

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Navy Holdco Limited (12489215) is a private limited with share capital incorporated on 28/02/2020 (6 years old) and registered in london, W1W7LT. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/02/2020
W1W7LT
48 employees

Financial Overview

Total Assets

£6.03M

Liabilities

£8.03M

Net Assets

£-2.00M

Turnover

£5.78M

Cash

£421.6K

Key Metrics

48

Employees

1

Directors

3

Shareholders

Board of Directors

1
A
aidan john foley
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Resolution
Category:Resolution
Date:11-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Change Sail Address Company With New Address
Category:Address
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Resolution
Category:Resolution
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Resolution
Category:Resolution
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Incorporation Company
Category:Incorporation
Date:28-02-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date19/11/2024
Latest Accounts31/12/2023

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered

Contact

85 Great Portland Street, First Floor, London, W1W7LT