OpenCompanies

Navas Drinks Limited

Company number
11434877
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2018
Nature of business
Other service activities n.e.c.

Registered office

14 High Cross
Truro
TR1 2AJ

Previous names

  • Pedrevan Limited (until 11 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mr Nicholas Drayson Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2018 23 Apr 2021
Mr Marc Rampley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2019 16 Nov 2022
Mr William Kim Conchie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2019 16 Nov 2022
Mr Christopher Monks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Nov 2022 12 Jan 2026
Cm Asset Development Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£122,698 £13,238 1
31 Dec 2023 -£9,219 £216,453 1
31 Dec 2022 £49,048 £107,164 1
31 Dec 2021 £8,102 £49,222 1
30 Jun 2020 -£12,221 £11,912 1
30 Jun 2019 £15,178 £9,229 0

Connections

Owned by

Navas Drinks Limited → CM Asset Development Ltd

Companies at the same address

Data