UKBizDB.co.uk

BRITAX CHILDCARE HOLDINGS LIMITED

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

This company is commonly known as Britax Childcare Holdings Limited. The company was founded 19 years ago and was given the registration number 05545515. The firm's registered office is in CAMBERLEY. You can find them at Building A Riverside Way, Watchmoor Park, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRITAX CHILDCARE HOLDINGS LIMITED
Company Number:05545515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4140, Pleasant Rd., Fort Mill, United States, 29708

Director01 November 2023Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director31 August 2021Active
22 Walton Croft, Solihull, B91 3GW

Secretary17 October 2005Active
39 Lucile Grahn Str., 81675 Munchen, Germany,

Secretary30 August 2005Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS

Secretary08 May 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary24 August 2005Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director31 August 2021Active
Flat 5 Clifton Gardens, Little Venice, London, W9 1TD

Director30 August 2005Active
22 Walton Croft, Solihull, B91 3GW

Director17 October 2005Active
Wix Farm, Epsom Road, West Horsley, KT24 6DX

Director17 October 2005Active
Dean Manor, Dean, Chipping Norton, OX7 3LD

Director20 October 2005Active
4140, Pleasant Rd., Fort Mill, United States, 29708

Director27 January 2020Active
4140, Pleasant Rd., Fort Mill, United States, 29708

Director20 May 2020Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director01 April 2015Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director27 January 2020Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS

Director10 April 2007Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director17 October 2018Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director14 March 2016Active
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS

Director08 May 2006Active
The Close, The Village Green, Biddestone, SN14 7DG

Director20 October 2005Active
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director02 July 2019Active
9640 Georgetown Pike, Great Falls, United States,

Director30 August 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director24 August 2005Active

People with Significant Control

Cc 4 (2011) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.