NAVY HOLDCO LIMITED

Key Data

Status

Active

Company No.

12489215

Incorporation date

28/02/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

14/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (8 pages)

13/03/2026

Cessation of Cbpe Capital Ix Gp Llp as a person with significant control on 2025-10-24

View PDF (1 pages)

13/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2026

Director's details changed for Mr Aidan John Foley on 2025-07-01

View PDF (2 pages)

09/02/2026

Satisfaction of charge 124892150007 in full

View PDF (1 pages)

26/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

13/03/2025

Register inspection address has been changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to York House 23 Kingsway London WC2B 6UJ

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

22/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

13/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Matthew Jon Crisp as a director on 2023-12-22

View PDF (1 pages)

14/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

10/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (5 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (41 pages)

11/11/2022

Register(s) moved to registered inspection location 1 Northumberland Avenue London WC2N 5BW

View PDF (1 pages)

11/11/2022

Resolutions

View PDF (3 pages)

10/11/2022

Register inspection address has been changed to 1 Northumberland Avenue London WC2N 5BW

View PDF (1 pages)

25/10/2022

Registration of charge 124892150007, created on 2022-10-21

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/02/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Francis, Anthony John Douglas	Director	16/03/2020 - 22/08/2022	41
King, David John	Director	10/11/2021 - 22/08/2022	12
Jessup, Nicole Louise	Director	16/03/2020 - 22/08/2022	5
Humphries, Mark Stephen	Director	21/10/2020 - 22/08/2022	16
Morrison, Richard David	Director	28/02/2020 - 22/08/2022	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NAVY HOLDCO LIMITED

NAVY HOLDCO LIMITED is an(a) Active company incorporated on 28/02/2020 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVY HOLDCO LIMITED?

NAVY HOLDCO LIMITED is currently Active. It was registered on 28/02/2020 .

Where is NAVY HOLDCO LIMITED located?

NAVY HOLDCO LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does NAVY HOLDCO LIMITED do?

NAVY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NAVY HOLDCO LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-02-27 with updates.