NAVILLUS HOLDINGS LIMITED - ENFIELD


Company Profile Company Filings

Overview

NAVILLUS HOLDINGS LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
NAVILLUS HOLDINGS LIMITED was incorporated 2 years ago on 19/03/2022 and has the registered number: 13989109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

NAVILLUS HOLDINGS LIMITED - ENFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/03/2023 31/08/2024

Registered Office

C/O MOORE NORTHERN HOME COUNTIES LIMITED NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL O'SULLIVAN Jul 1958 Irish Director 2022-03-19 CURRENT
MRS CATHERINE O'SULLIVAN Jun 1958 British Director 2022-03-19 CURRENT
MR JOHN O'SULLIVAN Feb 1982 British Director 2024-01-04 CURRENT
MR MICHAEL O'SULLIVAN Jul 1988 British Director 2024-01-04 CURRENT
MRS KATIE PATRICK Sep 1983 British Director 2024-01-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sullivan Brothers Acquisitions Limited 2022-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Gerard O'Sullivan 2022-03-19 - 2022-08-30 7/1958 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Catherine O'Sullivan 2022-03-19 - 2022-08-30 6/1958 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SULLIVAN BROS. (CONSTRUCTION) LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
NAVILLUS CONSTRUCTION LIMITED LONDON Active MICRO ENTITY 43290 - Other construction installation
NAVILLUS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARSONAGE PROPERTIES LTD ENFIELD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
NAVILLUS_HOLDINGS_LIMITED - Accounts 2023-11-04 31-03-2023 £1,362,714 equity

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