# Holdings 33 Limited

## Details

- **Company number:** [15142060](https://find-and-update.company-information.service.gov.uk/company/15142060)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2023
- **Registered office:** Blomfield House Swissland Hill, Dormans Park, East Grinstead, RH19 2NH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £100 | £100 |






## Companies at the same address

- [Bidco 33 Limited](/company/15063269) (15063269)
- [Designated 33 Limited](/company/11655527) (11655527)
- [Developments & Investments 33 Ltd](/company/12269627) (12269627)
- [Property Group 33 Limited](/company/11756349) (11756349)