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GUIDANCE NAVIGATION HOLDINGS LIMITED - 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, United Kingdom
Company Information
- Company registration number
- 07570396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Tiber Way
- Meridian Business Park
- Leicester
- LE19 1QP
- England 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England UK
Management
- Managing Directors
- BARR, Thomas William Eph
- PICCINNI, Lorenzo
- Company secretaries
- LAKDAWALA, Hiral
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-18
- Age Of Company 2011-03-18 13 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Wartsila Corporation Technology Oy Ab
- Wärtsilä Oyj Abp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4234) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2023-04-01
- Last Date: 2022-03-18
✓
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GUIDANCE NAVIGATION HOLDINGS LIMITED Company Description
- GUIDANCE NAVIGATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07570396. Its current trading status is "live". It was registered 2011-03-18. It was previously called BROOMCO (4234) LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2013-03-18.It can be contacted at 5 Tiber Way .
Get GUIDANCE NAVIGATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guidance Navigation Holdings Limited - 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, United Kingdom
- 2011-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07570396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07570396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07570396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-03-02) - AA
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change-to-a-person-with-significant-control (2022-02-09) - PSC05
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change-to-a-person-with-significant-control (2022-02-10) - PSC05
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-to-a-person-with-significant-control (2021-02-09) - PSC05
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-17) - PSC09
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accounts-with-accounts-type-full (2018-10-15) - AA
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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confirmation-statement-with-updates (2018-05-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-group (2017-08-15) - AA
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capital-allotment-shares (2017-03-22) - SH01
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confirmation-statement-with-updates (2017-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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capital-allotment-shares (2017-10-11) - SH01
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change-account-reference-date-company-current-extended (2017-11-07) - AA01
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accounts-with-accounts-type-group (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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capital-allotment-shares (2016-12-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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capital-allotment-shares (2014-12-02) - SH01
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accounts-with-accounts-type-group (2014-09-04) - AA
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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termination-director-company-with-name (2014-04-11) - TM01
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termination-director-company-with-name (2014-04-10) - TM01
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capital-allotment-shares (2014-02-25) - SH01
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keyboard_arrow_right 2013
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resolution (2013-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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capital-return-purchase-own-shares (2012-06-08) - SH03
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capital-cancellation-shares (2012-06-08) - SH06
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accounts-with-accounts-type-group (2012-06-12) - AA
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capital-return-purchase-own-shares (2012-07-17) - SH03
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capital-cancellation-shares (2012-07-17) - SH06
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capital-return-purchase-own-shares (2012-08-14) - SH03
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capital-cancellation-shares (2012-08-14) - SH06
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change-of-name-notice (2012-12-12) - CONNOT
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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incorporation-company (2011-03-18) - NEWINC
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appoint-person-director-company-with-name (2011-04-12) - AP01
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change-account-reference-date-company-current-shortened (2011-04-12) - AA01
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legacy (2011-07-29) - MG01
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resolution (2011-05-09) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-10) - CERTNM
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termination-director-company-with-name (2011-09-21) - TM01
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resolution (2011-04-15) - RESOLUTIONS
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capital-allotment-shares (2011-04-28) - SH01
