Navro Holdings Limited
- Company number
- 14173676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Navro Group Limited (2 companies)
Registered office
Previous names
- Paytrix Holdings Limited (until 15 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Aran Michael | Director | 15 Jun 2022 | |
| HARRISON, Edward Robert | Director | 15 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aran Michael Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | 26 Jun 2024 |
| Mr Edward Robert Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | 26 Jun 2024 |
| Navro Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£4,999 | £11,127 | 2 |
Connections
Owned by
Navro Holdings Limited → Navro Group Limited
Controls
- Navro Payments Limited (14173853)
Directors’ other companies
- BROWN, Aran Michael - Director at Navro Payments Limited
- BROWN, Aran Michael - Director at Navro Group Limited
- HARRISON, Edward Robert - Director at Navro Payments Limited
Registered address
411 companies are registered at this address - likely a registration agent.