NAVSON GROUP LIMITED
NAVSON GROUP LIMITED is an active private limited company, incorporated on 15 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eversley Way, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NAVSON GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12880134 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MONARCH HOUSE CRABTREE OFFICE VILLAGE |
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Address Line 2 | EVERSLEY WAY |
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Post Town | EGHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW20 8RY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 13/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NAVSON GROUP LIMITED
Directors
(The company's officers)
SONER KANAL
(~49 year old British national)
MONARCH HOUSE CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, SURREY, TW20 8RY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2020
Shareholders
(Persons of Significant Control)
Soner Kanal
(~49 year old British national)
Monarch House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/09/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NAVSON GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 8RY.
Map of NAVSON GROUP LIMITED at local scale
Map of NAVSON GROUP LIMITED at district scale
More Companies in TW20 8RY
Other companies with registered offices in TW20 8RY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)