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- NAVONA ISSUER HOLDCO LIMITED
NAVONA ISSUER HOLDCO LIMITED
Non-Trading
General Information
NAME
NAVONA ISSUER HOLDCO LIMITED
COMPANY NUMBER
07455548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/2010
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
22/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAVONA ISSUER HOLDCO LIMITED | Non-Trading | View Report |
TESCO PROPERTY FINANCE 4 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Arun Vivek (927283177) has left the board |
Date: 04/04/2024 | Event: New Board Member Muhammad Umar Khan (932106102) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAVONA ISSUER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVONA ISSUER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVONA ISSUER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED 30/11/2010 - Present (13 years and 7 months) 30/11/2010 - Present (13 years and 7 months) 30/11/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1043 Past: 1996 |
View Report |
INTERTRUST DIRECTORS 1 LIMITED 30/11/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 299 Past: 761 |
View Report |
INTERTRUST CORPORATE SERVICES LIMITED 30/11/2010 - Present (13 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 537 Past: 763 |
View Report |
13/03/2024 - Present (4 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
30/11/2010 - 20/07/2018 (7 years and 7 months) Born in Feb 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 262 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAVONA ISSUER HOLDCO LIMITED | Non-Trading | View Report |
TESCO PROPERTY FINANCE 4 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Arun Vivek (927283177) has left the board |
Date: 04/04/2024 | Event: New Board Member Muhammad Umar Khan (932106102) Appointed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: Daniel Marc Richard Jaffe (924892357) has left the board |
Date: 13/02/2023 | Event: New Board Member Arun Vivek (927283177) Appointed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: Change in Reg. Office |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
Date: 01/08/2018 | Event: Claudia Ann Wallace (918963391) has left the board |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: SFM DIRECTORS (NO 2) LIMITED (915755175) has left the board |
Date: 14/12/2016 | Event: New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
Date: 24/06/2015 | Event: New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
Date: 24/06/2015 | Event: SFM DIRECTORS LIMITED (915604393) has left the board |
Date: 24/06/2015 | Event: SFM CORPORATE SERVICES LIMITED (915604392) has left the board |
Date: 28/01/2015 | Event: Claudia Ann Wallace (913228864) has left the board |
Date: 28/01/2015 | Event: New Board Member Claudia Ann Wallace (918963391) Appointed |
Date: 25/12/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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