NAVITAS GROUP LIMITED
UNIT 7 GROVE COURT, GROVE PARK, ENDERBY LE19 1SA- Active
- Private Limited Company
- Company No. 11445552
- Last Updated: 01 Mar 2024
Company Profile
NAVITAS GROUP LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in ENDERBY. NAVITAS GROUP LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 4 months and 9 days.
| Name | NAVITAS GROUP LIMITED |
|---|---|
| Company number | 11445552 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 GROVE COURT GROVE PARK ENDERBY LE19 1SA |
|---|---|
| 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 Ben Gardner Nationality: British |
Dates: Wednesday, July 11, 2018 - Wednesday, September 27, 2023
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Meif Esem Equity Lp 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The European Safety Bureau Limited 13 Phoenix Park, LE67 3HB |
Dates: Wednesday, July 11, 2018 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Benjamin James Gardner Nationality: British |
Dates: Tuesday, July 3, 2018 - Wednesday, July 11, 2018
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 31 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAVITAS GROUP LIMITED | 03 Jul 2018 |