BRITANNICA INVESTMENTS LTD - EGHAM
| Company Profile | Company Filings |
Overview
BRITANNICA INVESTMENTS LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
BRITANNICA INVESTMENTS LTD was incorporated 33 years ago on 18/10/1990 and has the registered number: 02549612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITANNICA INVESTMENTS LTD was incorporated 33 years ago on 18/10/1990 and has the registered number: 02549612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITANNICA INVESTMENTS LTD - EGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRITANNICA MANAGEMENT LTD (until 06/07/2023)
BRITANNICA MANAGEMENT LTD (until 06/07/2023)
BRITANNICA FINANCE LTD (until 31/05/2021)
ABRAHAMS PORTFOLIO MANAGEMENT LIMITED (until 27/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VANITA WINKLER | Sep 1957 | British | Director | 2023-07-07 | CURRENT |
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2017-12-29 UNTIL 2021-05-08 | RESIGNED | ||
| MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1996-10-30 UNTIL 2017-12-29 | RESIGNED | ||
| VANITA WINKLER | Sep 1957 | British | Director | 2021-01-24 UNTIL 2021-12-06 | RESIGNED |
| HUGO WINKLER | Dec 1954 | British | Director | 2013-07-30 UNTIL 2017-12-29 | RESIGNED |
| HUGO WINKLER | Dec 1954 | British | Director | 2017-12-29 UNTIL 2021-01-24 | RESIGNED |
| HUGO WINKLER | Dec 1954 | British | Director | 2021-12-06 UNTIL 2023-07-07 | RESIGNED |
| MR DYLAN LEE HATTEN | Oct 1996 | Zimbabwean | Director | 2017-12-29 UNTIL 2017-12-29 | RESIGNED |
| PIETRO COSTA | Nominee Secretary | 1993-08-02 UNTIL 1996-10-30 | RESIGNED | ||
| VANITA WINKLER | Secretary | 2021-05-19 UNTIL 2021-12-06 | RESIGNED | ||
| HUGO WINKLER | Dec 1954 | British | Secretary | RESIGNED | |
| HUGO WINKLER | Secretary | 2021-05-08 UNTIL 2021-05-19 | RESIGNED | ||
| MARGARETTA CORPORATE SERVICES INC | Corporate Director | 1992-10-01 UNTIL 2013-07-30 | RESIGNED | ||
| U S MANAGEMENT INC | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vanita Winkler | 2023-07-07 | 9/1957 | Egham | Ownership of shares 75 to 100 percent |
| Hugo Winkler | 2021-12-06 - 2023-07-07 | 12/1954 | London | Ownership of shares 75 to 100 percent |
| Vanita Winkler | 2021-01-24 - 2021-12-06 | 9/1957 | Egham | Ownership of shares 75 to 100 percent |
| Hugo Winkler | 2017-12-29 - 2021-01-24 | 12/1954 | London | Ownership of shares 75 to 100 percent |
| Dylan Hatten | 2017-12-29 - 2017-12-29 | 10/1996 | Milton Keynes | Ownership of shares 75 to 100 percent |