Introduction
Watch Company
N
NAVITAS SAE HOLDINGS LIMITED
NAVITAS SAE HOLDINGS LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAVITAS SAE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13938605
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
The Lambourn Wyndyke Furlong Abingdon, OX14 1UJ,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 24 February 2022To: 15 February 2023
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOVEGROVE, Paul Daniel
ActiveWyndyke Furlong, AbingdonOX14 1UJ
Born July 1974
Director
Appointed 24 Feb 2022
LOVEGROVE, Paul Daniel
Wyndyke Furlong, AbingdonOX14 1UJ
Born July 1974
Director
24 Feb 2022
Active
DAVIES, Steffan Andrew
ResignedLittlemore Park, OxfordOX4 4FY
Born February 1990
Director
Appointed 24 Feb 2022
Resigned 25 Aug 2022
DAVIES, Steffan Andrew
Littlemore Park, OxfordOX4 4FY
Born February 1990
Director
24 Feb 2022
Resigned 25 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wyndyke Furlong, AbingdonOX14 1UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Marron Group Uk Holdings Limited
Wyndyke Furlong, AbingdonOX14 1UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
15 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022