NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
04654894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2003
(21 years and 10 months old)
WEBSITE
www.navwm.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2017
01/10/2019
NAVIGATION WEALTH MANAGEMENT LIMITED
View all previous names
WEST MIDLANDS
B90 8AH
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGATION WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2003 - Present (21 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
03/02/2003 - 14/01/2014 (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGATION WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CBR WEALTH MANAGEMENT LTD | Company is dissolved | View Report |
| NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICK HEY WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 28/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 24/11/2017 | Eleanor Dyson (922585667) has left the board |
| 24/11/2017 | Rebecca Wood (923515970) has left the board |
| 12/07/2017 | New Board Member Rebecca Wood (923515970) Appointed |
| 12/07/2017 | New Board Member Eleanor Dyson (922585667) Appointed |
| 04/07/2017 | New Board Member Darren Andrew Wood (923464852) Appointed |
| 07/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 17/01/2014 | Tracy North (908826605) has left the board |
| 28/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 20/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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