Naxos Investments Limited

05403971

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

TENEO FINANCIAL ADVISORY LIMIKTED, BIRMINGHAM, B4 6AT

Incorporated 24/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2025

Due 22/01/2026

Overdue

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 24/03/2005

BRITISH

Also on 402 other boards

Mr Mahmud Zia Paracha

director · Since 19/03/2021

BANKER

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Edward James Sherwood

director · Since 19/03/2021

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Ramin Jarvand

director · Since 03/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 43

Mr. Kristan David Bellamy

director · Since 25/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Barclays Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/2007Registered 01/02/2007Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 11/01/2007Registered 15/01/2007Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/2007Registered 12/01/2007Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 08/01/2007Registered 10/01/2007Satisfied 16/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2006Registered 04/10/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2006Registered 07/08/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 31/07/2006Registered 02/08/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/2006Registered 18/07/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 05/07/2006Registered 12/07/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 04/07/2006Registered 12/07/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2006Registered 15/05/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2006Registered 21/03/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2006Registered 23/01/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 10/01/2006Registered 12/01/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 10/01/2006Registered 12/01/2006Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/2005Registered 18/10/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2005Registered 16/08/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/2005Registered 16/08/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 05/07/2005Registered 20/07/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 30/06/2005Registered 20/07/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE SECURED PARTY)

Created 04/07/2005Registered 20/07/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2005Registered 26/04/2005Satisfied 12/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2005Registered 26/04/2005Satisfied 12/05/2008

Insolvency History1 case

members voluntary liquidation14/01/2026

Ian Harvey Dean (practitioner) · Stephen Roland Browne (practitioner)