BRITLODGE HOLDINGS LTD

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

This company is commonly known as Britlodge Holdings Ltd. The company was founded 6 years ago and was given the registration number 11753830. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name	:	BRITLODGE HOLDINGS LTD
Company Number	:	11753830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2019
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63120 - Web portals 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ	Secretary	07 January 2019	Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ	Secretary	07 January 2019	Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ	Director	09 July 2021	Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ	Director	25 January 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	21 February 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	22 January 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	08 November 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	07 January 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	21 February 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	07 January 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	22 January 2019	Active

People with Significant Control

Mr Bharat Ramanlal Shah
Notified on	:	16 January 2020
Status	:	Active
Date of birth	:	January 1954
Nationality	:	Indian
Address	:	Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Nina Shah
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	March 1955
Nationality	:	Indian
Address	:	Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Ronald Amatt
Notified on	:	08 November 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Tamsin Mary Morris
Notified on	:	18 June 2019
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paul Andrew Westhead
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nina Bharat Shah
Notified on	:	07 January 2019
Status	:	Active
Date of birth	:	March 1955
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Bharat Ramanlal Shah
Notified on	:	07 January 2019
Status	:	Active
Date of birth	:	January 1954
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BRITLODGE HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement