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Nom

Holdings 33 Limited
Adresse
1/7 Station Road
Ground Floor
Crawley
RH10 1HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15142060 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 septembre 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Navana Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Ec Group Investments Limited Status: Active Notified: 17/12/2024 Companies House Number: 16140072 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sacul Investments Limited Status: Active Notified: 26/08/2024 Companies House Number: 12596689 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Callaghan, Edward David Fitzgerald Status: Ceased Notified: 21/02/2024 Ceased: 17/12/2024 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fenner, Harry Michael Frederick Status: Ceased Notified: 21/02/2024 Ceased: 26/08/2024 Date of Birth: 09/1989 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Navana Bidco 1 Limited Status: Ceased Notified: 15/09/2023 Ceased: 21/02/2024 Companies House Number: 15063269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Callaghan, Edward David Fitzgerald Ground Floor, Crawley, England Status: Active Notified: 15/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Fenner, Harry Michael Frederick Ground Floor, Crawley, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB OCI Assets Limited Status: Active Notified: 08/10/2024 Companies House Number: 16004785 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •