Holdings 33 Limited
- Company number
- 15142060
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2023
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Navana Holdings Limited (until 14 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGHIN, Donald John | Director | 2 Jul 2026 | |
| FENNER, Harry Michael Frederick | Director | 15 Sep 2023 | 2 Jul 2026 |
| CALLAGHAN, Edward David Fitzgerald | Director | 15 Sep 2023 | 27 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald John Beghin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2026 | |
| Ec Group Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | 2 Jul 2026 |
| Sacul Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2024 | 2 Jul 2026 |
| Mr Edward David Fitzgerald Callaghan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2024 | 17 Dec 2024 |
| Mr Harry Michael Frederick Fenner | Significant Influence Or Control | 21 Feb 2024 | 26 Aug 2024 |
| Navana Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | 21 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 Dormant | £100 | £100 |
Connections
Companies at the same address
- Bidco 33 Limited (15063269)
- Designated 33 Limited (11655527)
- Developments & Investments 33 Ltd (12269627)
- Property Group 33 Limited (11756349)