NAVIGA UK (HOLDINGS) LIMITED

5 BRAYFORD SQUARE, LONDON  E1 0SG
  • Active
  • Private Limited Company
  • Company No. 03248023
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NAVIGA UK (HOLDINGS) LIMITED was incorporated on Tuesday, September 10, 1996 as a Private Limited Company with registered address in LONDON. NAVIGA UK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 28 years 5 months and 13 days.

Name NAVIGA UK (HOLDINGS) LIMITED
Company number 03248023
Company type Private Limited Company
Incorporation date 10 Sep 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BRAYFORD SQUARE
LONDON
E1 0SG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Frederick Smith Nationality: American Dates: Wednesday, August 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Robert Frederick Smith Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NAVIGA UK (HOLDINGS) LIMITED 10 Sep 1996
DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED 18 Jun 2014
NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED 08 Oct 2019