Background WavePink WaveYellow Wave

HOLDINGS 33 LIMITED (15142060)

HOLDINGS 33 LIMITED (15142060) is an active UK company. incorporated on 15 September 2023. with registered office in Crawley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HOLDINGS 33 LIMITED has been registered for 2 years. Current directors include CALLAGHAN, Edward David Fitzgerald, FENNER, Harry Michael Frederick.

Company Number
15142060
Status
active
Type
ltd
Incorporated
15 September 2023
Age
2 years
Address
1/7 Station Road, Crawley, RH10 1HT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CALLAGHAN, Edward David Fitzgerald, FENNER, Harry Michael Frederick
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HOLDINGS 33 LIMITED

HOLDINGS 33 LIMITED is an active company incorporated on 15 September 2023 with the registered office located in Crawley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HOLDINGS 33 LIMITED was registered 2 years ago.(SIC: 68209)

Status

active

Active since 2 years ago

Company No

15142060

LTD Company

Age

2 Years

Incorporated 15 September 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 15 September 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

NAVANA HOLDINGS LIMITED
From: 15 September 2023To: 14 January 2025
Contact
Address

1/7 Station Road Ground Floor Crawley, RH10 1HT,

Previous Addresses

, 1/7 1/7 Station Road, Ground Floor, Crawley, England, RH10 1HT, England
From: 19 February 2024To: 19 February 2024
, 52-54 Gracechurch Street, London, EC3V 0EH, England
From: 15 September 2023To: 19 February 2024
Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Owner Exit
Feb 24
New Owner
Feb 24
New Owner
Feb 24
Owner Exit
Aug 24
Owner Exit
Dec 24
0
Funding
0
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

2

CALLAGHAN, Edward David Fitzgerald

Active
Station Road, CrawleyRH10 1HT
Born August 1977
Director
Appointed 15 Sept 2023

FENNER, Harry Michael Frederick

Active
Station Road, CrawleyRH10 1HT
Born September 1989
Director
Appointed 15 Sept 2023

Persons with significant control

5

2 Active
3 Ceased

Ec Group Investments Limited

Active
Melody Road, LondonSW18 2QF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Dec 2024

Sacul Investments Limited

Active
Station Road, CrawleyRH10 1HT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2024

Mr Edward David Fitzgerald Callaghan

Ceased
Station Road, CrawleyRH10 1HT
Born August 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Ceased 17 Dec 2024

Mr Harry Michael Frederick Fenner

Ceased
Station Road, CrawleyRH10 1HT
Born September 1989

Nature of Control

Significant influence or control
Notified 21 Feb 2024
Ceased 26 Aug 2024

Navana Bidco 1 Limited

Ceased
Gracechurch Street, LondonEC3V 0EH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 21 Feb 2024
Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2025
AAAnnual Accounts
Certificate Change Of Name Company
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
17 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 December 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
26 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
22 July 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 February 2024
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 February 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Incorporation Company
15 September 2023
NEWINCIncorporation