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Companies House/Bolton/Company profile

NAVAL HOLDINGS LTD

Active
10427645·incorporated 2016-10-14

NAVAL HOLDINGS LTD is an active UK private limited company, incorporated on 14 October 2016 at Companies House (number 10427645; OpenRegistry canonical ID GB-10427645-naval-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-14
Registered Address
3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

NAVAL HOLDINGS LTD has 1 person with significant control on file:

  • Stmgrp Limited (England reg. 14543087). Notified 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Philip Jefferson Marshall born 1973 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2017-10-13.
    • Owns 75% or more of shares
  • Shoot The Moon Group Ltd (England And Wales reg. 11920859). Notified 2019-07-23. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Concept House Holdings Ltd (England And Wales reg. 11921076). Notified 2019-06-03. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-10-13. Ceased 2019-06-03.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Bolton: