NAYLOR POWELL HOLDINGS LIMITED
UNIT A2 SPINNAKER HOUSE SPINNAKER ROAD, HEMPSTED, GLOUCESTER GL2 5FD- Active
- Private Limited Company
- Company No. 11990461
- Last Updated: 01 Mar 2024
Company Profile
NAYLOR POWELL HOLDINGS LIMITED was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in GLOUCESTER. NAYLOR POWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | NAYLOR POWELL HOLDINGS LIMITED |
|---|---|
| Company number | 11990461 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 SPINNAKER HOUSE SPINNAKER ROAD HEMPSTED GLOUCESTER GL2 5FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Birt Nationality: British |
Dates: Sunday, June 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Adam Philip Davis Nationality: British |
Dates: Friday, May 10, 2019 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Wade Nationality: British |
Dates: Friday, May 10, 2019 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAYLOR POWELL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAYLOR POWELL HOLDINGS LIMITED | 10 May 2019 |