HOLDINGS 33 LIMITED

15142060
Active Crawley

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HOLDINGS 33 LIMITED

15142060

Other letting and operating of own or leased real estate

Founded 15 Sept 2023 Active Crawley, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NAVANA HOLDINGS LIMITED 15 Sept 2023 — 14 Jan 2025
Accounts Submitted 23 May 2025 Next due 30 Jun 2026 4 days remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 6 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1/7 Station Road Ground Floor Crawley RH10 1HT England

Full company profile for HOLDINGS 33 LIMITED (15142060), an active company based in Crawley, England. Incorporated 15 Sept 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 4 days remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Harry Michael Frederick FennerDirectorBritishEngland3615 Sept 2023Active

Shareholders

Shareholders (5)

Sacul Investments Limited
51.0%
51
Ec Group Investments Limited
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 26 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Harry Michael Frederick Fenner

Ceased 26 Aug 2024

Ceased

Edward David Fitzgerald Callaghan

Ceased 17 Dec 2024

Ceased

Navana Bidco 1 Limited

Ceased 21 Feb 2024

Ceased

Group Structure

Group Structure

HOLDINGS 33 LIMITED Current Company
OCI ASSETS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Edward David Fitzgerald Callaghan as director on 27 Apr 2026
15 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Jan 2025Change Of NameCertificate Change Of Name Company
17 Dec 2024Persons With Significant ControlCessation of Edward David Fitzgerald Callaghan as a person with significant control on 17 Dec 2024
1 May 2026 Officers

Termination of Edward David Fitzgerald Callaghan as director on 27 Apr 2026

15 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Jan 2025 Change Of Name

Certificate Change Of Name Company

17 Dec 2024 Persons With Significant Control

Cessation of Edward David Fitzgerald Callaghan as a person with significant control on 17 Dec 2024

Recent Activity

Latest Activity

Termination of Edward David Fitzgerald Callaghan as director on 27 Apr 2026

1 months ago on 1 May 2026

Confirmation statement made on 15 Dec 2025 with no updates

6 months ago on 15 Dec 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 23 May 2025

Certificate Change Of Name Company

1 years ago on 14 Jan 2025

Cessation of Edward David Fitzgerald Callaghan as a person with significant control on 17 Dec 2024

1 years ago on 17 Dec 2024