Back to search
Guidance Navigation Holdings Limited
07570396
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 TIBER WAY, LEICESTER, LE19 1QP
Incorporated 18/03/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Miss Hiral Lakdawala
secretary · Since 07/10/2020
Mr Dale Hawley
director · Since 16/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Persons with Significant Control
Neptuniplan Maritime Holding Ab
75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors
Neptuniplan 7, 211 18, Malmö
Reg: 559504-0584 · Sweden · Limited Company
Notified 01/07/2025
Former PSCs
Wärtsilä Oyj Abp
Ceased 01/07/2025
Charges1 outstanding
Charge
outstanding
NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND AS SECURITY AGENT
Created 29/09/2025Registered 01/10/2025
Charge
satisfied
HSBC BANK PLC
Created 06/03/2015Registered 06/03/2015Satisfied 04/08/2025
charge
satisfied
BANK OF SCOTLAND PLC
Created 27/07/2011Registered 29/07/2011Satisfied 04/09/2014