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Navico Uk Limited
00565631
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE BOATHOUSE, SOUTHAMPTON, SO14 2AQ
Incorporated 04/05/1956
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
On track
Industry
82110
Combined office administrative service activitiesOfficers
Antonius Johannes Maria De Winter
director · Since 31/12/2021
DIRECTOR
DUTCH · NETHERLANDS · Age 61
Also on 1 other board
David Kurczewski
director · Since 31/12/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 40
Also on 1 other board
Mr Patrick Edward William Roberts
director · Since 31/12/2021
DIRECTOR
IRISH,BRITISH · NORTHERN IRELAND · Age 53
Also on 3 other boards
Charges0 outstanding
charge
satisfied
H&F NOMINEE 1 LIMITED AND H&F NOMINEE 2 LIMITED
Created 31/07/2012Registered 04/08/2012Satisfied 14/02/2019
charge
satisfied
DNB NOR BANK ASA
Created 28/02/2006Registered 15/03/2006Satisfied 06/10/2016
charge
satisfied
DNB NOR BANK ASA
Created 07/11/2005Registered 17/11/2005Satisfied 06/10/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Created 29/07/2003Registered 11/08/2003Satisfied 11/11/2003
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 20/04/1999Registered 04/05/1999Satisfied 11/11/2003
charge
satisfied
LLOYDS BANK PLC
Created 06/08/1996Registered 08/08/1996Satisfied 29/06/1999
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
Created 20/09/1995Registered 26/09/1995Satisfied 08/08/1996