Guidance Navigation Holdings Ltd was founded on 18 March 2011 and has its registered office in Leicester, it has a status of "Active". The companies directors are Proctor, Jayne Louise, Stoevhase, Maik, Laywood, Gisele, Grothusen, Jan, Henshaw, John Richard, Mccarney, Paul, Verronen, Mika Tapio.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOEVHASE, Maik | 02 October 2017 | - | 1 |
| GROTHUSEN, Jan | 31 March 2011 | 02 October 2017 | 1 |
| HENSHAW, John Richard | 29 March 2019 | 21 August 2020 | 1 |
| MCCARNEY, Paul | 01 February 2017 | 02 October 2017 | 1 |
| VERRONEN, Mika Tapio | 02 October 2017 | 29 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Jayne Louise | 29 March 2019 | - | 1 |
| LAYWOOD, Gisele | 17 May 2018 | 13 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 August 2020 | |
| CS01 - N/A | 08 May 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| PSC02 - N/A | 17 May 2018 | |
| PSC09 - N/A | 17 May 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AP03 - Appointment of secretary | 17 May 2018 | |
| AA01 - Change of accounting reference date | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 11 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 22 March 2017 | |
| SH01 - Return of Allotment of shares | 22 March 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| SH01 - Return of Allotment of shares | 14 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AD01 - Change of registered office address | 15 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| MR04 - N/A | 04 September 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| CONNOT - N/A | 12 December 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH06 - Notice of cancellation of shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH03 - Return of purchase of own shares | 14 August 2012 | |
| SH06 - Notice of cancellation of shares | 17 July 2012 | |
| SH03 - Return of purchase of own shares | 17 July 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| SH06 - Notice of cancellation of shares | 08 June 2012 | |
| SH03 - Return of purchase of own shares | 08 June 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
| CERTNM - Change of name certificate | 10 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 28 April 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA01 - Change of accounting reference date | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| NEWINC - New incorporation documents | 18 March 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2015 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 27 July 2011 | Fully Satisfied |
N/A |
