OpenCompanies

Mason Navarro Pledge Holdings Limited

Company number
15858971
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

Invision House
Wilbury Way
Hitchin
SG4 0TY

Officers

NameRoleAppointedResigned
KING, Martin James Director 25 Jul 2024
PLEDGE, Stuart Director 25 Jul 2024
VERNON, Stephen James Director 25 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Martin James King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2024 25 Jul 2024
Mr Stephen James Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2024 25 Jul 2024
Mr Stuart Pledge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 £93 0

Connections

Registered address

222 companies are registered at this address - likely a registration agent.

Data