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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NAVILLUS_HOLDINGS_LIMITED - Accounts | 2023-11-04 | 31-03-2023 | £1,362,714 equity |