• UK
  • NAVITAS UK HOLDINGS LIMITED - The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom

Company Information

Company registration number
06009965
Company Status
LIVE
Country
United Kingdom
Registered Address
The Lambourn
Wyndyke Furlong
Abingdon
Oxfordshire
OX14 1UJ
United Kingdom
The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UJ, United Kingdom UK

Management

Managing Directors
LOVEGROVE, Paul Daniel
WOOD, Christopher Gilbert
WILKINSON, Rachel Harriet
HIGSON, Helen Elisabeth, Professor
Company secretaries
PENNSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-11-27
Age Of Company
2006-11-27 17 years
SIC/NACE
85421

Ownership

Shareholders
NAVITAS PTY LIMITED (-%) Australia, Mt Pleasent, 6153, 15, Ogilvie Road, Kirin Centre, Level 2
MARRON GROUP UK HOLDINGS LIMITED (>50.00%) United Kingdom, Abingdon, OX14 1UJ, Wyndyke Furlong, The Lambourn
Beneficial Owners
-
Marron Group Uk Holdings Limited

Jurisdiction Particularities

Company Name (english)
Navitas UK Holdings Limited
Additional Status Details
Active
Previous Names
IBT UK HOLDINGS LIMITED
VAT Number
GB974981262
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-27
Annual Return
Due Date: 2024-11-22
Last Date: 2023-11-08

NAVITAS UK HOLDINGS LIMITED Company Description

NAVITAS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06009965. Its current trading status is "live". It was registered 2006-11-27. It was previously called IBT UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "85421". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at The Lambourn .
More information

Get NAVITAS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Navitas Uk Holdings Limited - The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom

2006-11-27 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NAVITAS UK HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-17) - AA

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-01-20) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-11-22) - PSC05

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-11-22) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-02-28) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-03-11) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-11-16) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-16) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-03-10) - AA

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-11-15) - PSC05

    Add to Cart
     
  • confirmation-statement-with-updates (2021-11-15) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-02-24) - AP01

    Add to Cart
     
  • resolution (2020-02-03) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-02-28) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-11-11) - CS01

    Add to Cart
     
  • memorandum-articles (2020-02-18) - MA

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-12-17) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-12-17) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-12-07) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-01) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2019-11-19) - TM02

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2019-11-18) - AP04

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-07-08) - TM01

    Add to Cart
     
  • resolution (2019-05-28) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-04-04) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-04-04) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-11-14) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-11-15) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-04-10) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-05) - CS01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-10-31) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-10-31) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-03-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-03-16) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-08-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-01-26) - CH01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2014-11-13) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2014-11-13) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-11-13) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-11-12) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-11-01) - AA

    Add to Cart
     
  • termination-secretary-company-with-name (2011-06-28) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-03-02) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2011-12-15) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2011-12-14) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2011-06-28) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-06-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-10-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-04) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-12-03) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-01-09) - AA

    Add to Cart
     
  • legacy (2008-02-01) - 363a

    Add to Cart
     
  • legacy (2008-02-01) - 288b

    Add to Cart
     
  • legacy (2008-02-01) - 288a

    Add to Cart
     
  • legacy (2008-03-31) - 288b

    Add to Cart
     
  • legacy (2008-04-03) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2008-02-29) - CERTNM

    Add to Cart
     
  • legacy (2008-12-09) - 353

    Add to Cart
     
  • legacy (2008-12-09) - 190

    Add to Cart
     
  • legacy (2008-12-09) - 363a

    Add to Cart
     
  • legacy (2008-12-09) - 287

    Add to Cart
     
  • legacy (2008-02-01) - 288c

    Add to Cart
     
  • legacy (2007-01-30) - 288b

    Add to Cart
     
  • legacy (2007-01-30) - 288a

    Add to Cart
     
  • legacy (2007-02-22) - 88(2)R

    Add to Cart
     
  • legacy (2007-03-13) - 225

    Add to Cart
     
  • legacy (2007-06-27) - 288a

    Add to Cart
     
  • legacy (2007-06-27) - 288b

    Add to Cart
     
  • incorporation-company (2006-11-27) - NEWINC

    Add to Cart
     

expand_less