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Na Americas Limited

17115383

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

378-380 Deansgate, Manchester, M3 4LY
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Andrew James Duckworth

director · Since 25/03/2026

British · England · Age 44

Paul Gedman

director · Since 25/03/2026

British · England · Age 45

Thomas Henry Gibson

director · Since 25/03/2026

British · United Arab Emirates · Age 33

Susanne Johanne Given

director · Since 25/03/2026

Danish · England · Age 61

Megan O’Sullivan

director · Since 25/03/2026

British · England · Age 35

Mauro Andrea Biagioni

director · Since 01/04/2026

British · England · Age 48

Persons with Significant Control

Na Bidco Limited

75–100% shares
75–100% votes
Appoint directors

378-380, Deansgate, Manchester, M3 4LY

Reg: 16366748 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/03/2026

Charges1 outstanding

A registered charge
outstanding

Nvm Pe Limited

By way of legal mortgage the property and all other land now vested in the chargor and by way of fixed charge all land now vested in the chargor and all land in future acquired by the chargor and all intellectual property.. Refer to the instrument for further details.

Created 11/05/2026Registered 12/05/2026

Change History

officer appointedO’SULLIVAN, Megan
2026-04-30
officer appointedDUCKWORTH, Andrew James
2026-04-30
officer appointedGEDMAN, Paul
2026-04-30
officer appointedGIBSON, Thomas Henry
2026-04-30
officer appointedGIVEN, Susanne Johanne
2026-04-30
officer appointedBIAGIONI, Mauro Andrea
2026-04-30
typeltd
2026-04-30

Private Limited Company

address line1378-380 Deansgate
2026-04-30

378-380 DEANSGATE

post townManchester
2026-04-30

MANCHESTER

statusactive
2026-04-30

Active

Filing History2 filings

Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Incorporated

incorporation company

25/03/202613 pages · PDF