Navartis Holdings Limited. Head office in Doncaster. Check Director.

Navartis Holdings Limited, Doncaster

Navartis Holdings Limited is a private limited company. Formerly, it was named Hlwkh 562 Limited (it was changed on 2014-08-28). Registered at 4 Sidings Court, Doncaster DN4 5NU, the above-mentioned 10 years old business was incorporated on 2014-04-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this firm: James S. (appointed on 20 August 2014). Moving on to the secretaries (1 in total), we can name: Gemma S. (appointed on 11 July 2023).

About
Name: Navartis Holdings Limited
Number: 08991594
Incorporation date: 2014-04-10
End of financial year: 31 March


Address:	4 Sidings Court Doncaster DN4 5NU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jim S.

10 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	388	47,199	116,157	184,254
Fixed Assets	-	-	-	1,831,254	1,834,837
Total Assets Less Current Liabilities	6,484	6,484	-	-	-

The date for Navartis Holdings Limited confirmation statement filing is 2024-04-24. The last one was filed on 2023-04-10. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Jim S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (33 pages)
AP03	On July 11, 2023 - new secretary appointed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 10, 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on May 1, 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP03	On May 1, 2022 - new secretary appointed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 12th, January 2022 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 29th, May 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, May 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, May 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 4th, January 2020 \| accounts	Free Download (29 pages)
AP03	On December 15, 2019 - new secretary appointed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 15, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AP03	On March 29, 2019 - new secretary appointed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 29, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 5th, September 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On January 26, 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
CH01	On January 26, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
CH01	On January 26, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates April 10, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 13th, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to April 10, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 10th, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to April 10, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, April 2015 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2014 \| resolution
AP03	On October 10, 2014 - new secretary appointed filed on: 23rd, October 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on October 10, 2014: 962501.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 089915940001, created on October 10, 2014 filed on: 16th, October 2014 \| mortgage	Free Download (9 pages)
CERTNM	Company name changed hlwkh 562 LIMITEDcertificate issued on 28/08/14 filed on: 28th, August 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 28, 2014 filed on: 28th, August 2014 \| resolution
CONNOT	Change of name notice filed on: 28th, August 2014 \| change of name	Free Download (2 pages)
AP01	On August 20, 2014 new director was appointed. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 20, 2014 filed on: 20th, August 2014 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2015 to March 31, 2015 filed on: 20th, August 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on August 20, 2014 filed on: 20th, August 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2014 \| incorporation	Free Download (29 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Proaktive Risk Group Limited (0.00 mile)
Gravelworth Limited (0.01 mile)
Central Locums Limited (0.01 mile)
J7 Autoservices Limited (0.01 mile)


N A International Limited (0.01 mile)
Grantearl Limited (0.01 mile)
Neil Day Plumbing And Heating Limited (0.01 mile)
Campbell Bars Limited (0.01 mile)

Find other company