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Navana Holdings Ltd, United Kingdom

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Full Company Report  NAVANA HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LEIFSGATA LIMITED
NAVANA HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11152269
Universal Entity Code0649-7716-6971-8982
Record last updated Wednesday, December 18, 2024 11:32:16 AM UTC
Official Address 67 Westow Street London England Se193rw Upper Norwood
There are 864 companies registered at this street
Locality Upper Norwoodlondon
Region CroydonLondon, England
Postal Code SE193RW
Sector Other letting and operating of own or leased real estate

Charts

Visits

NAVANA HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-20123
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 17, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Dec 17, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 26, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Aug 26, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Notices Jun 28, 2024 Petitions to wind up Petitions to wind up
Registry Feb 21, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 25, 2023 Change of particulars for director Change of particulars for director
Financials Dec 21, 2023 Annual accounts Annual accounts
Registry Oct 12, 2023 Change of particulars for director Change of particulars for director
Registry Sep 18, 2023 Persons with significant control Persons with significant control
Registry Sep 18, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 14, 2023 Company name change Company name change
Registry Sep 14, 2023 Change of name certificate Change of name certificate
Registry Sep 13, 2023 Change of particulars for director Change of particulars for director
Registry Sep 6, 2023 Persons with significant control Persons with significant control
Registry Sep 6, 2023 Change of registered office address Change of registered office address
Registry Sep 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2023 Resignation of one Director Resignation of one Director
Registry Sep 1, 2023 Resignation of one Director 2612812... Resignation of one Director 2612812...
Registry Sep 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 21, 2023 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 21, 2023 Statement of satisfaction of a charge / full / charge no 1 2612636... Statement of satisfaction of a charge / full / charge no 1 2612636...
Financials Jul 14, 2023 Annual accounts Annual accounts
Registry Mar 2, 2023 Change of registered office address Change of registered office address
Registry Jan 24, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2022 Resignation of one Director Resignation of one Director
Registry Aug 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 15, 2022 Resignation of one Director (a woman) 11152... Resignation of one Director (a woman) 11152...
Registry Feb 7, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2022 Persons with significant control Persons with significant control
Registry Dec 16, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 15, 2021 Persons with significant control Persons with significant control
Registry Dec 15, 2021 Return of allotment of shares Return of allotment of shares
Financials Dec 14, 2021 Annual accounts Annual accounts
Registry Dec 13, 2021 Change of particulars for director Change of particulars for director
Registry Dec 7, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2021 Appointment of a man as Director 11152... Appointment of a man as Director 11152...
Registry Nov 18, 2021 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 2608832... Statement of satisfaction of a charge / full / charge no 1 2608832...
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 2608832... Statement of satisfaction of a charge / full / charge no 1 2608832...
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 2608832... Statement of satisfaction of a charge / full / charge no 1 2608832...
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 2608832... Statement of satisfaction of a charge / full / charge no 1 2608832...
Registry Nov 15, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 12, 2021 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2021 Persons with significant control Persons with significant control
Registry Nov 12, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 12, 2021 Registration of a charge / charge code 2608819... Registration of a charge / charge code 2608819...
Registry Nov 9, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 5, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 4, 2021 Statement of satisfaction of a charge / full / charge no 1 2608787... Statement of satisfaction of a charge / full / charge no 1 2608787...
Registry Aug 5, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 4, 2021 Registration of a charge / charge code 2608401... Registration of a charge / charge code 2608401...
Registry Aug 2, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 2, 2021 Registration of a charge / charge code 2608392... Registration of a charge / charge code 2608392...
Registry Aug 2, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 22, 2021 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 29, 2021 Change of particulars for director Change of particulars for director
Registry Apr 29, 2021 Change of particulars for director 2607990... Change of particulars for director 2607990...
Registry Apr 28, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2021 Appointment of a woman as Director 11152... Appointment of a woman as Director 11152...
Registry Apr 28, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2021 Persons with significant control Persons with significant control
Registry Mar 22, 2021 Persons with significant control 2607836... Persons with significant control 2607836...
Registry Mar 19, 2021 Resolution Resolution
Registry Feb 21, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 21, 2021 Registration of a charge / charge code 2607714... Registration of a charge / charge code 2607714...
Registry Feb 16, 2021 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 2, 2020 Persons with significant control Persons with significant control
Registry Nov 2, 2020 Persons with significant control 2606635... Persons with significant control 2606635...
Registry Oct 30, 2020 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 30, 2020 Registration of a charge / charge code 2606622... Registration of a charge / charge code 2606622...
Financials Oct 19, 2020 Annual accounts Annual accounts
Registry May 18, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 12, 2020 Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry May 12, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 24, 2020 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 17, 2019 Persons with significant control Persons with significant control
Registry Oct 17, 2019 Change of particulars for director Change of particulars for director
Financials Sep 20, 2019 Annual accounts Annual accounts
Registry Jul 18, 2019 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 18, 2019 Registration of a charge / charge code 8016562... Registration of a charge / charge code 8016562...
Registry Mar 29, 2019 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 19, 2019 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 18, 2019 Persons with significant control Persons with significant control
Registry Jan 18, 2019 Persons with significant control 2603276... Persons with significant control 2603276...
Registry Jan 9, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 9, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 9, 2019 Resolution Resolution
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