OpenCompanies

Navarra Re Ltd

Company number
10000985
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Venar Limited (2 companies)

Registered office

Previous names

  • PFE Real Estate Ltd (until 13 Sep 2022)

Control

NameNature of controlNotifiedCeased
Pfe Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016 15 Feb 2021
Venar Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Feb 2025
Mr Toto' Navarra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £422,353 - 0
31 Dec 2023 £466,034 - 0
31 Dec 2022 £45,412 - 0
31 Dec 2021 £9,487 - 0
31 Dec 2020 -£26,644 - 0
31 Dec 2019 -£28,490 - 0
31 Dec 2018 £23,291 - -
31 Dec 2017 £820 £978 -
31 Dec 2016 -£916 £4,521 -

Connections

Owned by

Navarra Re Ltd → Venar Limited

Controls

Companies at the same address

Data