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Britel Holdings Limited, EC3N 2LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITEL HOLDINGS LIMITED

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

This company is commonly known as Britel Holdings Limited. The company was founded 5 years ago and was given the registration number 11814100. The firm's registered office is in LONDON. You can find them at One America Square, 17 Crosswall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRITEL HOLDINGS LIMITED
Company Number:11814100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, 17 Crosswall, London, England, EC3N 2LB

Corporate Secretary19 May 2020Active
One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director02 June 2023Active
One America Square, 17 Crosswall, London, EC3N 2LB

Director07 February 2019Active
One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Secretary14 February 2020Active
One America Square, 17 Crosswall, London, EC3N 2LB

Secretary07 February 2019Active
One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB

Director14 February 2020Active
One America Square, 17 Crosswall, London, EC3N 2LB

Director07 February 2019Active

People with Significant Control

Britel Fund Trustees Limtied
Notified on:07 February 2019
Status:Active
Address:One America Square, 17 Crosswall, London, EC3N 2LB
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)

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