Navitas Uk Holdings Limited

06009965

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE LAMBOURN, ABINGDON, OX14 1UJ

Incorporated 27/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85421

First-degree level higher education

85422

Post-graduate level higher education

Officers

Mr Paul Daniel Lovegrove

director · Since 03/08/2015

EXECUTIVE GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 51

Pennsec Limited

secretary · Since 22/10/2019

BRITISH

Also on 203 other boards

Mr Christopher Gilbert Wood

director · Since 28/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mrs Rachel Harriet Wilkinson

director · Since 20/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Professor Helen Elisabeth Higson

director · Since 28/02/2022

PROFESSOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Marron Group Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ

Reg: 11846150 · Companies House · Corporate

Notified 01/12/2020

Former PSCs

Navitas Limited

Ceased 01/12/2020

Charges2 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE FOR THE SECURED

Created 31/10/2024Registered 04/11/2024

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD AS SECURITY TRUSTEE

Created 04/12/2019Registered 12/12/2019