NAVITAS UK HOLDINGS LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
NAVITAS UK HOLDINGS LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
NAVITAS UK HOLDINGS LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009965. The accounts status is GROUP and accounts are next due on 31/03/2025.
NAVITAS UK HOLDINGS LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009965. The accounts status is GROUP and accounts are next due on 31/03/2025.
NAVITAS UK HOLDINGS LIMITED - ABINGDON
This company is listed in the following categories:
85421 - First-degree level higher education
85421 - First-degree level higher education
85422 - Post-graduate level higher education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE LAMBOURN
ABINGDON
OXFORDSHIRE
OX14 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IBT UK HOLDINGS LIMITED (until 04/03/2008)
IBT UK HOLDINGS LIMITED (until 04/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2019-10-22 | CURRENT | ||
| MR PAUL LOVEGROVE | Jul 1974 | British | Director | 2015-08-03 | CURRENT |
| MRS RACHEL HARRIET WILKINSON | Apr 1975 | British | Director | 2021-04-20 | CURRENT |
| PROFESSOR HELEN ELISABETH HIGSON | May 1960 | British | Director | 2022-02-28 | CURRENT |
| MR CHRISTOPHER GILBERT WOOD | Aug 1965 | British | Director | 2020-01-28 | CURRENT |
| MR JOHN MARSHALL | Secretary | 2011-12-14 UNTIL 2014-11-13 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-27 UNTIL 2006-11-27 | RESIGNED | ||
| PETER BRUNSKILL | Jun 1965 | Secretary | 2006-11-27 UNTIL 2007-06-06 | RESIGNED | |
| PAUL MCINTYRE | Secretary | 2007-06-06 UNTIL 2007-12-11 | RESIGNED | ||
| GERRY ANTHONY JAMES | Secretary | 2011-06-21 UNTIL 2011-12-14 | RESIGNED | ||
| MR PAUL GRANT | Secretary | 2016-10-31 UNTIL 2019-10-22 | RESIGNED | ||
| MR JOHN ARTHUR ROBERT MARSHALL | Mar 1955 | British | Secretary | 2008-03-19 UNTIL 2011-06-21 | RESIGNED |
| PETER CHARLES BRUNSKILL | Jun 1965 | Secretary | 2007-12-12 UNTIL 2008-03-14 | RESIGNED | |
| MR SCOTT PAUL JONES | Apr 1975 | Australian | Director | 2019-07-05 UNTIL 2021-04-20 | RESIGNED |
| MR MARCUS ALLEN | Secretary | 2014-11-13 UNTIL 2016-10-31 | RESIGNED | ||
| DR JUDITH MARGARET LAMIE | Nov 1965 | British | Director | 2019-10-21 UNTIL 2021-04-20 | RESIGNED |
| MR DAVID BUCKINGHAM | Jul 1967 | British | Director | 2018-07-01 UNTIL 2019-07-05 | RESIGNED |
| MS KERRY HUTCHINSON | Jun 1949 | Australian | Director | 2008-03-19 UNTIL 2015-08-03 | RESIGNED |
| MR RODNEY MALCOLM JONES | Nov 1947 | Australian | Director | 2006-11-27 UNTIL 2018-06-30 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-27 UNTIL 2006-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marron Group Uk Holdings Limited | 2020-12-01 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Navitas Limited | 2016-04-06 - 2020-12-01 | Perth Western Australia | Ownership of shares 75 to 100 percent |