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 Number12880134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MONARCH HOUSE CRABTREE OFFICE VILLAGE
Address Line 2EVERSLEY WAY
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 8RY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date13/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of NAVSON GROUP LIMITED at district scale
Map of NAVSON GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)