Guidance Navigation Holdings Limited. net worth, address, company information. Free

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Guidance Navigation Holdings Limited (reg no 07570396) is a private limited company founded on 2011-03-18 originating in England. This company can be found at 5 Tiber Way, Meridian Business Park, Leicester LE19 1QP. Having undergone a change in 2011-05-10, the previous name the enterprise utilized was Broomco (4234) Limited. Guidance Navigation Holdings Limited is operating under SIC: 27900 that means "manufacture of other electrical equipment".

Company details

Name	Guidance Navigation Holdings Limited
Number	07570396
Date of Incorporation:	Fri, 18th Mar 2011
End of financial year:	31 December
Address:	5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP
SIC code:	27900 - Manufacture of other electrical equipment

As for the 3 directors that can be found in the aforementioned company, we can name: Dale H. (appointed on 16 June 2023), Petri K. (appointment date: 01 June 2023), Michael C. (appointed on 01 June 2023). 1 secretary is there as well: Hiral L. (appointed on 07 October 2020). The Companies House indexes 1 person of significant control - Wärtsilä Oyj Abp, a company that can be reached at John Stenbergin Ranta 2. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wärtsilä Oyj Abp

2 October 2017

Address	Wartsila John Stenbergin Ranta 2, Helsinki, PO Box 00530, Finland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Finland
Place registered	Helsinki
Registration number	0774206-6
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (19 pages)
(AP01) On June 16, 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) On June 1, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AP01) On June 1, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 1, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 2nd, March 2023 \| accounts	Free Download (246 pages)
(TM01) Director appointment termination date: October 20, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AP01) On October 20, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 20, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: April 23, 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on October 6, 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 15, 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(AP03) On October 7, 2020 - new secretary appointed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) On September 12, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AP01) On September 14, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 21, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: March 29, 2019 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP03) On March 29, 2019 - new secretary appointed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 15th, October 2018 \| accounts	Free Download (278 pages)
(TM02) Secretary appointment termination on September 13, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AP03) On May 17, 2018 - new secretary appointed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 2, 2017: 106799.05 GBP filed on: 11th, October 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 2, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AP01) On October 2, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AP01) On October 2, 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to November 30, 2016 filed on: 15th, August 2017 \| accounts	Free Download (40 pages)
(SH01) Capital declared on March 20, 2017: 102333.50 GBP filed on: 22nd, March 2017 \| capital	Free Download (3 pages)
(AP01) On February 1, 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 9, 2016: 102200.20 GBP filed on: 14th, December 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2015 filed on: 10th, August 2016 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: July 5, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 18, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (12 pages)
(AP01) On January 13, 2016 new director was appointed. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Dominus Way Meridian Business Park Leicester LE19 1RP to 5 Tiber Way Meridian Business Park Leicester LE19 1QP on December 15, 2015 filed on: 15th, December 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to March 18, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on November 30, 2014: 99566.90 GBP filed on: 2nd, December 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2013 filed on: 4th, September 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to March 18, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on April 11, 2014: 99300.30 GBP capital
(TM01) Director appointment termination date: April 11, 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 10, 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on February 25, 2014: 99300.30 GBP filed on: 25th, February 2014 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to November 30, 2012 filed on: 8th, May 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to March 18, 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 16, 2013 filed on: 16th, January 2013 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 12th, December 2012 \| change of name	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 14, 2012 - 99700.35 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 14, 2012 - 100766.65 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, August 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, August 2012 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, August 2012 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 14th, August 2012 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 14th, August 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 14, 2012 - 99300.30 GBP filed on: 14th, August 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 14th, August 2012 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 17th, July 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 17, 2012 - 99300.30 GBP filed on: 17th, July 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to November 30, 2011 filed on: 12th, June 2012 \| accounts	Free Download (27 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 8, 2012 - 99033.70 GBP filed on: 8th, June 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 8th, June 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 18, 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: September 21, 2011 filed on: 21st, September 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed broomco (4234) LIMITEDcertificate issued on 10/05/11 filed on: 10th, May 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 9, 2011 filed on: 9th, May 2011 \| resolution	Free Download (1 page)
(SH01) Capital declared on April 20, 2011: 103965.60 GBP filed on: 28th, April 2011 \| capital	Free Download (3 pages)
(AP01) On April 27, 2011 new director was appointed. filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 27, 2011 new director was appointed. filed on: 27th, April 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, April 2011 \| resolution	Free Download (16 pages)
(AA01) Current accounting reference period shortened from March 31, 2012 to November 30, 2011 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
(AP01) On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(AP01) On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2011 \| incorporation

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