Guidance Navigation Holdings Limited

General information

Name:

Guidance Navigation Holdings Ltd

Office Address:

5 Tiber Way Meridian Business Park LE19 1QP Leicester

Number: 07570396

Incorporation date: 2011-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Guidance Navigation Holdings was established on Fri, 18th Mar 2011 as a Private Limited Company. This company's headquarters may be found at Leicester on 5 Tiber Way, Meridian Business Park. Should you need to get in touch with the company by post, the area code is LE19 1QP. The official registration number for Guidance Navigation Holdings Limited is 07570396. Guidance Navigation Holdings Limited was listed 13 years ago under the name of Broomco (4234). This company's principal business activity number is 27900 which means Manufacture of other electrical equipment. 31st December 2022 is the last time the company accounts were reported.

Dale H., Petri K. and Michael C. are listed as company's directors and have been working on the company success since Fri, 16th Jun 2023. Furthermore, the managing director's duties are often aided with by a secretary - Hiral L., who joined the company four years ago.

  • Previous company's names
  • Guidance Navigation Holdings Limited 2011-05-10
  • Broomco (4234) Limited 2011-03-18

Company staff

Dale H.

Role: Director

Appointed: 16 June 2023

Latest update: 27 January 2024

Petri K.

Role: Director

Appointed: 01 June 2023

Latest update: 27 January 2024

Michael C.

Role: Director

Appointed: 01 June 2023

Latest update: 27 January 2024

Hiral L.

Role: Secretary

Appointed: 07 October 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Wärtsilä Oyj Abp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Helsinki at John Stenbergin Ranta 2 and was registered as a PSC under the registration number 0774206-6.

Wärtsilä Oyj Abp
Address: Wartsila John Stenbergin Ranta 2, Helsinki, PO Box 00530, Finland
Legal authority Companies Act
Legal form Limited Company
Country registered Finland
Place registered Helsinki
Registration number 0774206-6
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
13
Company Age

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