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NAVAL HOLDINGS LTD

Company number 10427645

Persons with significant control: 1 active person with significant control / 0 active statements

Stmgrp Limited Active

Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Notified on
15 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14543087
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Shoot The Moon Group Ltd Ceased

Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Notified on
23 July 2019
Ceased on
15 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11920859
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Concept House Holdings Ltd Ceased

Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
Notified on
3 June 2019
Ceased on
23 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11921076
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Philip Jefferson Marshall Ceased

Correspondence address
Concept House, Naval Street, Manchester, United Kingdom, M4 6AX
Notified on
14 October 2016
Ceased on
13 October 2017
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 October 2017
Withdrawn on
3 June 2019