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.
Name | : | BRITAX CHILDCARE HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 01 November 2023 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 31 August 2021 | Active |
22 Walton Croft, Solihull, B91 3GW | Secretary | 17 October 2005 | Active |
39 Lucile Grahn Str., 81675 Munchen, Germany, | Secretary | 30 August 2005 | Active |
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Secretary | 08 May 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 24 August 2005 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 31 August 2021 | Active |
Flat 5 Clifton Gardens, Little Venice, London, W9 1TD | Director | 30 August 2005 | Active |
22 Walton Croft, Solihull, B91 3GW | Director | 17 October 2005 | Active |
Wix Farm, Epsom Road, West Horsley, KT24 6DX | Director | 17 October 2005 | Active |
Dean Manor, Dean, Chipping Norton, OX7 3LD | Director | 20 October 2005 | Active |
4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 27 January 2020 | Active |
4140, Pleasant Rd., Fort Mill, United States, 29708 | Director | 20 May 2020 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 01 April 2015 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 27 January 2020 | Active |
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Director | 10 April 2007 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 17 October 2018 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 14 March 2016 | Active |
3000, Hillswood Drive, Hillswood Business Park, Chertsey, England, KT16 0RS | Director | 08 May 2006 | Active |
The Close, The Village Green, Biddestone, SN14 7DG | Director | 20 October 2005 | Active |
Building A, Riverside Way, Watchmoor Park, Camberley, United Kingdom, GU15 3YL | Director | 02 July 2019 | Active |
9640 Georgetown Pike, Great Falls, United States, | Director | 30 August 2005 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 24 August 2005 | Active |
Cc 4 (2011) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL |
Nature of control | : |
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