NAVARTIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NAVARTIS HOLDINGS LIMITED
COMPANY NUMBER
08991594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
https://www.navartisglobal.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/04/2014
28/08/2014
HLWKH 562 LIMITED
SOUTH YORKSHIRE
DN4 5NU
Telephone: 01302556674
TPS: No
Direct House
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Telephone: 556674
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 |
|---|---|---|
| NAVARTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAVARTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/12/2023 | Amy Shanks (929576491) has left the board |
Credit Risk Overview
Want to learn more about NAVARTIS 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 NAVARTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVARTIS 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 |
|---|---|---|---|---|
|
20/08/2014 - Present (10 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
10/10/2014 - 29/03/2019 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/03/2019 - 15/12/2019 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVARTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NAVARTIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/12/2023 | Amy Shanks (929576491) has left the board |
| 11/12/2023 | New Company Secretary Gemma Louise Salisbury (931678782) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/05/2022 | Judi Anne Everatt (926549549) has left the board |
| 16/05/2022 | New Company Secretary Amy Shanks (929576491) Appointed |
| 18/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 23/12/2019 | New Company Secretary Judi Anne Everatt (926549549) Appointed |
| 23/12/2019 | James Jonathan Sloan (925691801) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Keith Heppenstall (919204215) has left the board |
| 11/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 27/10/2014 | New Company Secretary Keith Heppenstall (919204215) Appointed |
| 27/08/2014 | New Board Member James Jonathan Sloan (911607795) Appointed |
| 22/08/2014 | Michael Neil Cantwell (918141710) has left the board |
| 22/08/2014 | Change in Reg. Office |
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