LIVE · CORPUS
/ Dossier
■
NAVMII HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2010-07-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
NAVMII HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-07-12 (active).
Ownership & control
Owners / controllers
- NAVMII HOLDINGS LIMITED
Holdings / subsidiaries
- NAVMII HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Michael Atallabeneficial owner 50%→NAVMII HOLDINGS LIMITED
- 1Mr Peter Michael Atallabeneficial owner 37.5%→NAVMII HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07311752
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-12
- Registered office
- 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
- SIC
- 64209
Officers · 5 active
- ATALLA, Peter Michaelsecretary · appt 2011-07-01
- ASHBY-GITTINS, Aaron Corbindirector · British · appt 2022-10-25
- ATALLA, Peter Michaeldirector · British · appt 2010-07-12
- THORNHILL, Matthew Adamdirector · English · appt 2010-07-12
- TRIFONOV, Andreydirector · Russian · appt 2012-04-01
- YOUNGER, Norman(resigned)secretary · appt 2010-07-12
- BURKE, Christopher Stephen(resigned)director · British,Canadian · appt 2010-11-01
- FOCA, Vasile(resigned)director · British · appt 2012-06-27
- JACOBS, Yomtov Eliezer(resigned)director · British · appt 2010-07-12
- MARR, Matus(resigned)director · British · appt 2012-06-27
- SALTIEL, Alexandre Edwin(resigned)director · French · appt 2012-04-01
- STURMAN, Robert(resigned)director · British · appt 2012-04-01
Beneficial owners · PSC · 1 current
- ●Mr Peter Michael Atalla25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2026-07-26
- Outstanding charges
- 2