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NAVANA HOLDINGS LIMITED

Company number 15142060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2024	PSC02	Notification of Sacul Investments Limited as a person with significant control on 26 August 2024	View PDF Notification of Sacul Investments Limited as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	PSC07	Cessation of Harry Michael Frederick Fenner as a person with significant control on 26 August 2024	View PDF Cessation of Harry Michael Frederick Fenner as a person with significant control on 26 August 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	PSC04	Change of details for Mr Edward David Fitzgerald Callaghan as a person with significant control on 26 August 2024	View PDF Change of details for Mr Edward David Fitzgerald Callaghan as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Mr Edward David Fitzgerald Callaghan as a person with significant control on 22 July 2024	View PDF Change of details for Mr Edward David Fitzgerald Callaghan as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC07	Cessation of Navana Bidco 1 Limited as a person with significant control on 21 February 2024	View PDF Cessation of Navana Bidco 1 Limited as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC01	Notification of Edward Callaghan as a person with significant control on 21 February 2024	View PDF Notification of Edward Callaghan as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Harry Fenner as a person with significant control on 21 February 2024	View PDF Notification of Harry Fenner as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from , 1/7 1/7 Station Road, Ground Floor, Crawley, England, RH10 1HT, England to 1/7 Station Road Ground Floor Crawley RH10 1HT on 19 February 2024	View PDF Registered office address changed from , 1/7 1/7 Station Road, Ground Floor, Crawley, England, RH10 1HT, England to 1/7 Station Road Ground Floor Crawley RH10 1HT on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from , 52-54 Gracechurch Street, London, EC3V 0EH, England to 1/7 Station Road Ground Floor Crawley RH10 1HT on 19 February 2024	View PDF Registered office address changed from , 52-54 Gracechurch Street, London, EC3V 0EH, England to 1/7 Station Road Ground Floor Crawley RH10 1HT on 19 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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