Naval Holdings Ltd

General information

Name:

Naval Holdings Limited

Office Address:

3 The Studios 320 Chorley Old Road BL1 4JU Bolton

Number: 10427645

Incorporation date: 2016-10-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naval Holdings began its operations in the year 2016 as a Private Limited Company under the ID 10427645. The firm has been active for 8 years and the present status is active. This company's head office is located in Bolton at 3 The Studios. You could also find this business utilizing the area code : BL1 4JU. This company's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis. Naval Holdings Limited reported its account information for the period that ended on 30th April 2022. The company's most recent annual confirmation statement was submitted on 23rd January 2023.

We have a group of three directors leading this particular company right now, namely Julia M., Robert S. and Philip M. who have been carrying out the directors duties since 2023-12-19. Moreover, the director's tasks are constantly helped with by a secretary - Robert S., who was officially appointed by this company in March 2017.

Financial data based on annual reports

Company staff

Julia M.

Role: Director

Appointed: 19 December 2023

Latest update: 20 January 2024

Robert S.

Role: Director

Appointed: 02 April 2020

Latest update: 20 January 2024

Robert S.

Role: Secretary

Appointed: 17 March 2017

Latest update: 20 January 2024

Philip M.

Role: Director

Appointed: 14 October 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Stmgrp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at 320 Chorley Old Road, BL1 4JU and was registered as a PSC under the reg no 14543087.

Stmgrp Limited
Address: 3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14543087
Notified on 15 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shoot The Moon Group Ltd
Address: 3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11920859
Notified on 23 July 2019
Ceased on 15 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Concept House Holdings Ltd
Address: 3 The Studios 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11921076
Notified on 3 June 2019
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip M.
Notified on 14 October 2016
Ceased on 13 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 October 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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