NAPIREI HOLDING LIMITED
Overview
| Company Name | NAPIREI HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03180634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAPIREI HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NAPIREI HOLDING LIMITED located?
| Registered Office Address | The Old Vicarage Briggate Silsden BD20 9JS Keighley West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAPIREI HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| READCO 133 LIMITED | Apr 01, 1996 | Apr 01, 1996 |
What are the latest accounts for NAPIREI HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NAPIREI HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for NAPIREI HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Secretary's details changed for Jeremy Mark Green on Jan 29, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Herr Wolfgang Ingo Napirei on Jan 27, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 10 pages | AA | ||||||||||
Who are the officers of NAPIREI HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jeremy Mark | Secretary | c/o Gateley Legal 8th Floor 29 East Parade LS1 5PS Leeds Minerva England | British | 189867780001 | ||||||
| NAPIREI, Wolfgang Ingo, Herr | Director | Briggate Silsden BD20 9JS Keighley The Old Vicarage West Yorkshire England | Brazil | German | 171394610003 | |||||
| JACKSON, Guy Collingwood | Nominee Secretary | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 900012370001 | ||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | c/o Cobbetts Llp Mosley Street M2 3HZ Manchester 58 England | 50087010001 | |||||||
| CROSSLEY, Robert Henry | Nominee Director | 18 Paradise Grove Horsforth LS18 4RN Leeds West Yorkshire | British | 900012360001 | ||||||
| GREEN, Jeremy Mark | Director | The Old Vicarage Briggate BD20 9JS Silsden West Yorkshire | England | British | 34036540002 | |||||
| JACKSON, Guy Collingwood | Director | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 54131050002 | ||||||
| JACKSON, Guy Collingwood | Nominee Director | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 900012370001 |
Who are the persons with significant control of NAPIREI HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wolfgang Ingo Napirei | Apr 06, 2016 | Briggate Silsden BD20 9JS Keighley The Old Vicarage West Yorkshire England | No |
Nationality: German Country of Residence: Brazil | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0