Introduction
Watch Company
N
NAVY BLUE HOLDINGS LIMITED
NAVY BLUE HOLDINGS LIMITED is an active company incorporated on 13 February 2020 with the registered office located in Worthing. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NAVY BLUE HOLDINGS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12462238
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
303 Goring Road Worthing, BN12 4NX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILLIAMS, Edward Laws
ActiveWorthingBN12 4NX
Born August 1983
Director
Appointed 13 Feb 2020
WILLIAMS, Edward Laws
WorthingBN12 4NX
Born August 1983
Director
13 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Charlie Jemma Vince
ActiveWorthingBN12 4NX
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Miss Charlie Jemma Vince
WorthingBN12 4NX
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2020
Active
Mr Edward Laws Williams
ActiveWorthingBN12 4NX
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Mr Edward Laws Williams
WorthingBN12 4NX
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2023