NAVITAS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NAVITAS UK HOLDINGS LIMITED
COMPANY NUMBER
06009965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85421 -
First-degree level higher education
INCORPORATION DATE
27/11/2006
(18years old)
WEBSITE
http://reactenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/11/2006
29/02/2008
IBT UK HOLDINGS LIMITED
OXFORDSHIRE
OX14 1UJ
Telephone: 01242866616
TPS: No
Armstrong Road
Littlemore
Oxford
Oxfordshire
OX4 4FY
Telephone: 647064
The Lambourn
Wyndyke Furlong
ABINGDON
OX14 1UJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAVITAS UK 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 NAVITAS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVITAS UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTITUTE OF BUSINESS & TECHNOLOGY (UK) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 30/11/2022 | New Board Member Christopher Gilbert Wood (928174952) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Helen Elisabeth Higson (913990955) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Rachel Harriet Wilkinson (928225555) Appointed |
| 15/03/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Judith Margaret Lamie (914903917) Appointed |
| 26/02/2020 | New Board Member Christopher Gilbert Wood (925002008) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | PENNSEC LIMITED (926448193) has left the board |
| 27/11/2019 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 21/11/2019 | Paul Grant (921741688) has left the board |
| 20/11/2019 | New Company Secretary PENNSEC LIMITED (926448193) Appointed |
| 11/07/2019 | New Board Member Scott Paul Jones (926028732) Appointed |
| 10/07/2019 | David Buckingham (924797230) has left the board |
| 09/04/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | David Buckingham (924797243) has left the board |
| 11/07/2018 | New Board Member David Buckingham (924797230) Appointed |
| 04/07/2018 | Rodney Malcolm Jones (916777362) has left the board |
| 04/07/2018 | New Board Member David Buckingham (924797243) Appointed |
| 08/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 02/11/2016 | Marcus Allen (919263590) has left the board |
| 02/11/2016 | New Company Secretary Paul Grant (921741688) Appointed |
| 29/03/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 10/08/2015 | Kerry Hutchinson (912928082) has left the board |
| 10/08/2015 | New Board Member Paul Lovegrove (919997742) Appointed |
| 10/08/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 17/11/2014 | New Company Secretary Marcus Allen (919263590) Appointed |
| 17/11/2014 | John Marshall (916532430) has left the board |
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