Global Navigation Solutions Holdings Limited

General information

Name:

Global Navigation Solutions Holdings Ltd

Office Address:

17 Elm Road NE29 8SE North Shields

Number: 08239750

Incorporation date: 2012-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Global Navigation Solutions Holdings Limited business has been on the market for at least 6 years, having started in 2012. Started with Companies House Reg No. 08239750, Global Navigation Solutions Holdings was set up as a Private Limited Company located in 17 Elm Road, North Shields NE29 8SE. This company has been on the market under three previous names. Its very first listed name, De Facto 1982, was changed on 2012-10-29 to Global Navigation Solutions. The current name is used since 2012, is Global Navigation Solutions Holdings Limited. This company's Standard Industrial Classification Code is 64204 : Activities of distribution holding companies. 2016-12-31 is the last time when the company accounts were filed.

When it comes to the following company's register, since 2016-09-06 there have been six directors including: James H., Geoffrey U. and Kieron A..

  • Previous company's names
  • Global Navigation Solutions Holdings Limited 2012-11-29
  • Global Navigation Solutions Limited 2012-10-29
  • De Facto 1982 Limited 2012-10-04

Company staff

James H.

Role: Director

Appointed: 06 September 2016

Latest update: 31 July 2018

Geoffrey U.

Role: Director

Appointed: 27 June 2016

Latest update: 31 July 2018

Kieron A.

Role: Director

Appointed: 01 September 2015

Latest update: 31 July 2018

Paul S.

Role: Director

Appointed: 05 January 2015

Latest update: 31 July 2018

Tim D.

Role: Director

Appointed: 26 October 2012

Latest update: 31 July 2018

Richard D.

Role: Director

Appointed: 26 October 2012

Latest update: 31 July 2018

People with significant control

The companies that control this firm include: Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership) and has 1/2 or less of voting rights. This business can be reached in London at 25 Bedford Street, WC2E 9ES and was registered as a PSC under the registration number 03297846.

Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership)
Address: 3rd Floor 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority English Law
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03297846
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 18 October 2018
Confirmation statement last made up date 04 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge 082397500003, created on 2017-12-20 (MR01)
filed on: 22nd, December 2017
mortgage
Free Download (29 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
6
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