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BRITANNIA HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britannia Holdings (uk) Limited. The company was founded 19 years ago and was given the registration number 05406522. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRITANNIA HOLDINGS (UK) LIMITED
Company Number:05406522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary29 March 2005Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director29 March 2005Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director01 October 2014Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director01 October 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr Colin Kenneth Manser
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type group.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type group.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type group.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type group.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type group.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type group.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type group.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type group.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Officers

Appoint person director company with name date.

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2014-12-02Officers

Appoint person director company with name date.

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2014-09-30Accounts

Accounts with accounts type group.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Officers

Change person secretary company with change date.

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2014-04-14Officers

Change person director company with change date.

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