TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Naval Holdings LTD
Adresse	Unit 3, The Studios 320 Chorley Old Road Bolton Greater Manchester BL1 4JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2018
Société Numéro de Registre	10427645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Stmgrp Limited Status: Active Notified: 15/12/2022 Companies House Number: 14543087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Concept House Holdings Ltd Status: Ceased Notified: 03/06/2019 Ceased: 23/07/2019 Companies House Number: 11921076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marshall, Philip Jefferson Status: Ceased Notified: 14/10/2016 Ceased: 13/10/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

GB Shoot The Moon Group Ltd Status: Ceased Notified: 23/07/2019 Ceased: 15/12/2022 Companies House Number: 11920859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Marshall, Philip Jefferson Bolton, Lancashire, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Julia Dawn Bolton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stafford, Robert James Bolton, England Status: Active Notified: 17/03/2017 Role: Secretary

Stafford, Robert James Bolton, England Status: Active Notified: 02/04/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Concept House Developments Limited Status: Ceased Notified: 16/10/2017 Ceased: 23/07/2019 Companies House Number: 10430945 Nature of Control

Ownership of shares - 75% or more

GB EAT & Breathe LTD Status: Ceased Notified: 27/03/2020 Ceased: 27/03/2020 Companies House Number: 09209315 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB JGM Marketing LTD Status: Ceased Notified: 27/03/2020 Ceased: 27/03/2020 Companies House Number: 03959476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

STM Agency Limited Status: Ceased Notified: 16/04/2018 Ceased: 27/03/2020 Companies House Number: 04736405 Nature of Control

Ownership of shares - 75% or more

GB STM Creative LTD Status: Ceased Notified: 27/03/2020 Ceased: 27/03/2020 Companies House Number: 09209316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB STM Digital LTD Status: Ceased Notified: 27/03/2020 Ceased: 27/03/2020 Companies House Number: 09209226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shoot The Moon Design Consultants Limited Status: Ceased Notified: 27/03/2020 Ceased: 27/03/2020 Companies House Number: 09894195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Naval Holdings LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (7)