This company is commonly known as Briton Holdings Limited. The company was founded 15 years ago and was given the registration number 06728935. The firm's registered office is in NOTTINGHAM. You can find them at 6 Clinton Avenue, , Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRITON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06728935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Cottage, Georges Lane, Calverton, Nottingham, England, NG14 6JS | Director | 16 February 2024 | Active |
| The Threshing Barn, Village Street, Sedgebrook, Grantham, England, NG32 2EW | Director | 16 February 2024 | Active |
| 22, Broadway, Ripley, England, DE5 3LJ | Director | 16 February 2024 | Active |
| Long Meadow, Cliff Hill Lane, Aslockton, Nottingham, NG13 9AP | Secretary | 01 October 2009 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Secretary | 21 October 2008 | Active |
| Long Meadow, Cliff Hill Lane, Aslockton, NG13 9AP | Director | 21 October 2008 | Active |
| 19, Main Street, Harby, Melton Mowbray, LE14 4BN | Director | 21 October 2008 | Active |
| 20 Northcote Road, Croydon, CR0 2HT | Director | 21 October 2008 | Active |
| Mr Dean Barry Morcom | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 6, Clinton Avenue, Nottingham, NG5 1AW |
| Nature of control | : |
|
| Mr Matthew James Shaw | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | 6, Clinton Avenue, Nottingham, NG5 1AW |
| Nature of control | : |
|
| Mr Robert John Coulter | ||
| Notified on | : | 16 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Address | : | 6, Clinton Avenue, Nottingham, NG5 1AW |
| Nature of control | : |
|
| Mr John Bontoft | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 6, Clinton Avenue, Nottingham, NG5 1AW |
| Nature of control | : |
|
| Mr Anthony John Bontoft | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1933 |
| Nationality | : | British |
| Address | : | 6, Clinton Avenue, Nottingham, NG5 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Resolution | Resolution. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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