About

Registered Number: 07311752
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Suite 208 Cumberland House 35 Park Row, Nottinghamshire, NG1 6EE

 

Navmii Holdings Ltd was founded on 12 July 2010 with its registered office in Nottinghamshire, it's status at Companies House is "Active". Atalla, Peter Michael, Atalla, Peter Michael, Burke, Christopher Stephen, Foca, Vasile, Marr, Matus, Thornhill, Matthew Adam, Trifonov, Andrey, Younger, Norman, Saltiel, Alexandre Edwin, Sturman, Robert, Younger, Norman are listed as directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARR, Matus 27 June 2012 - 1
TRIFONOV, Andrey 01 April 2012 - 1
SALTIEL, Alexandre Edwin 01 April 2012 09 October 2013 1
YOUNGER, Norman 12 July 2010 12 July 2010 1
Secretary Name Appointed Resigned Total Appointments
ATALLA, Peter Michael 01 July 2011 - 1
YOUNGER, Norman 12 July 2010 12 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Michael Atalla/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2020
AA - Annual Accounts 25 February 2020
AD01 - Change of registered office address 02 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 29 July 2019
PSC04 - N/A 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH03 - Change of particulars for secretary 29 July 2019
CH01 - Change of particulars for director 29 July 2019
CH01 - Change of particulars for director 29 July 2019
AD01 - Change of registered office address 12 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 20 February 2018
PSC04 - N/A 06 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 26 July 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
SH01 - Return of Allotment of shares 20 July 2017
CH01 - Change of particulars for director 29 June 2017
SH01 - Return of Allotment of shares 25 January 2017
SH01 - Return of Allotment of shares 25 January 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
SH01 - Return of Allotment of shares 18 September 2016
SH01 - Return of Allotment of shares 18 September 2016
TM01 - Termination of appointment of director 23 August 2016
AA - Annual Accounts 31 July 2016
CS01 - N/A 26 July 2016
AR01 - Annual Return 30 July 2015
SH01 - Return of Allotment of shares 30 June 2015
AA - Annual Accounts 29 June 2015
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
SH01 - Return of Allotment of shares 18 November 2014
CH01 - Change of particulars for director 28 October 2014
CH01 - Change of particulars for director 28 October 2014
CH03 - Change of particulars for secretary 28 October 2014
MR01 - N/A 19 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 25 July 2014
AD01 - Change of registered office address 26 March 2014
TM01 - Termination of appointment of director 14 February 2014
SH01 - Return of Allotment of shares 04 October 2013
MR01 - N/A 04 October 2013
RESOLUTIONS - N/A 27 August 2013
MAR - Memorandum and Articles - used in re-registration 27 August 2013
CERT10 - Re-registration of a company from public to private 27 August 2013
RR02 - Application by a public company for re-registration as a private limited company 27 August 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 30 May 2013
SH01 - Return of Allotment of shares 22 March 2013
AA01 - Change of accounting reference date 04 January 2013
SH01 - Return of Allotment of shares 22 November 2012
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 23 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
RESOLUTIONS - N/A 05 July 2012
SH01 - Return of Allotment of shares 05 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 26 June 2012
SH01 - Return of Allotment of shares 24 May 2012
SH01 - Return of Allotment of shares 24 May 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 13 January 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 07 October 2011
AP03 - Appointment of secretary 05 October 2011
SH01 - Return of Allotment of shares 29 September 2011
SH01 - Return of Allotment of shares 29 September 2011
SH01 - Return of Allotment of shares 29 September 2011
SH01 - Return of Allotment of shares 29 September 2011
AP01 - Appointment of director 31 December 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
TM02 - Termination of appointment of secretary 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2014 Outstanding

N/A

A registered charge 20 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.