NAVRO HOLDINGS LIMITED
86-90 PAUL STREET, 3RD FLOOR, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 14173676
- Last Updated: 01 Mar 2024
Company Profile
NAVRO HOLDINGS LIMITED was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in LONDON. NAVRO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 5 months.
| Name | NAVRO HOLDINGS LIMITED |
|---|---|
| Company number | 14173676 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE |
|---|---|
| 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 Aran Michael Brown Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Robert Harrison Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Navro Group Limited Paul Street, 3rd Floor, EC2A 4NE |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NAVRO HOLDINGS LIMITED | 15 Jun 2022 |
| PAYTRIX HOLDINGS LIMITED | 15 Jan 2024 |