Naviga Uk (Holdings) Limited
03248023
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 14/08/2019
DIRECTOR
AMERICAN · UNITED STATES · Age 63
Also on 7 other boards
director · Since 06/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 8 other boards
Former
nominee director · Resigned 10/09/1996
nominee secretary · Resigned 10/09/1996
director · Resigned 02/03/1998
director · Resigned 19/11/1998
secretary · Resigned 09/06/1999
director · Resigned 26/08/2002
secretary · Resigned 01/06/2006
director · Resigned 01/06/2006
director · Resigned 30/10/2009
secretary · Resigned 30/10/2009
director · Resigned 10/07/2013
secretary · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 14/08/2019
corporate secretary · Resigned 23/09/2022
director · Resigned 09/09/2024
Persons with Significant Control
Mr Scott Edward Roessler
American · United States · Age 63
5, Brayford Square, London, E1 0SG
Notified 16/06/2025
Former PSCs
Mr. Robert Frederick Smith
Ceased 14/08/2019
Mr Robert Frederick Smith
Ceased 16/06/2025
Change History
Active
Private Limited Company
5 BRAYFORD SQUARE
LONDON