NAVRO HOLDINGS LIMITED

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NAVRO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14173676

Incorporation date

15/06/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

86-90 Paul Street, 3rd Floor, London EC2A 4NECopy
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Latest events (Record since 04/11/2022)
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon24/04/2025
Registration of charge 141736760005, created on 2025-04-22
dot icon24/04/2025
Registration of charge 141736760006, created on 2025-04-22
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/06/2024
Cessation of Aran Michael Brown as a person with significant control on 2024-06-26
dot icon26/06/2024
Cessation of Edward Robert Harrison as a person with significant control on 2024-06-26
dot icon26/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon15/01/2024
Certificate of change of name
dot icon15/01/2024
Change of details for Paytrix Group Limited as a person with significant control on 2024-01-15
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon23/06/2023
Satisfaction of charge 141736760001 in full
dot icon23/06/2023
Satisfaction of charge 141736760002 in full
dot icon23/06/2023
Registration of charge 141736760003, created on 2023-06-21
dot icon23/06/2023
Registration of charge 141736760004, created on 2023-06-21
dot icon22/11/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon16/11/2022
Resolutions
dot icon16/11/2022
Memorandum and Articles of Association
dot icon04/11/2022
Registration of charge 141736760001, created on 2022-11-04
dot icon04/11/2022
Registration of charge 141736760002, created on 2022-11-04
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£11,127.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
5.00K
-
0.00
11.13K
-
2022
2
5.00K
-
0.00
11.13K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

5.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Aran Michael
Director
15/06/2022 - Present
21
Harrison, Edward Robert
Director
15/06/2022 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About NAVRO HOLDINGS LIMITED

NAVRO HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2022 with the registered office located at 86-90 Paul Street, 3rd Floor, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NAVRO HOLDINGS LIMITED?

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NAVRO HOLDINGS LIMITED is currently Active. It was registered on 15/06/2022 .

Where is NAVRO HOLDINGS LIMITED located?

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NAVRO HOLDINGS LIMITED is registered at 86-90 Paul Street, 3rd Floor, London EC2A 4NE.

What does NAVRO HOLDINGS LIMITED do?

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NAVRO HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does NAVRO HOLDINGS LIMITED have?

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NAVRO HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for NAVRO HOLDINGS LIMITED?

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The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.