Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Late accounts bring an automatic penalty and can get a company struck off.
Navy Holdco Limited
- Incorporated
- 28 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Aidan John Foley
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor York House23 KingswayLondonWC2B 6UJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Foley, Aidan John
Director · Appointed 22 August 2022
Irish
Born December 1976 (49)
Officer history (9 former)
22 December 2023
22 August 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
Appointed Foley, Aidan John as Director
22 August 2022
22 August 2022
22 August 2022
10 November 2021
10 November 2021
25 February 2021
21 October 2020
16 March 2020
16 March 2020
16 March 2020
16 March 2020
16 March 2020
28 February 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
24 October 2025
Ceased Cbpe Capital IX GP LLP — Owns 75–100% of shares
22 August 2022
Ceased Centralis Group S.A. — Owns 75–100% of shares
22 August 2022
22 August 2022
Ceased Afrm Nominee Limited — Owns 75–100% of shares
16 March 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Navy Holdco Limited This company
Navy Management Services Limited Owns 75–100% of shares
Centralis UK Limited Owns 75–100% of shares
Wheelhouse Advisors (N.I.) Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 15 July 2026 | Register inspection address has been changed | |||
| 15 July 2026 | Registered office address changed | |||
| 14 March 2026 | Confirmation statement with updates | 27 February 2026 |
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