Navaris Holdings Limited

16348051

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 27/03/2025

Compliance

Next accounts due

27/12/2026

On track

Confirmation statement

Last:

Due 09/04/2026

Overdue

Industry

50200

Sea and coastal freight water transport

63990

Other information service activities

64204

Activities of distribution holding companies

99000

Activities of extraterritorial organisations and bodies

Officers

Mr Jose Bernardo Mirelis Valderrama

secretary · Since 27/03/2025

Also on 3 other boards

Mr Jose Bernardo Mirelis Valderrama

director · Since 27/03/2025

MANAGING PARTNER

CHILEAN · GERMANY · Age 40

Also on 3 other boards

Persons with Significant Control

Mr Jose Bernardo Mirelis Valderrama

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Chilean · Germany · Age 40

128, City Road, London, EC1V 2NX

Notified 27/03/2025