NAVISTAR DEFENSE U.K. LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 06852578
- Last Updated: 01 Oct 2022
Company Profile
NAVISTAR DEFENSE U.K. LIMITED was incorporated on Thursday, March 19, 2009 as a Private Limited Company with registered address in LONDON. NAVISTAR DEFENSE U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 15 years 11 months and 4 days.
| Name | NAVISTAR DEFENSE U.K. LIMITED |
|---|---|
| Company number | 06852578 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| 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 |
|---|---|
| Cerberus Institutional Partners Vi, Lp C/O Cerberus Capital Management Ii, L.P., 10022 |
Dates: Thursday, April 2, 2020 - present
ownership of shares 50 to 75 percent
|
| Navistar International Corporation Navistar Drive, 60532 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 29 October 2022, (-848 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against NAVISTAR DEFENSE U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAVISTAR DEFENSE U.K. LIMITED | 19 Mar 2009 |