BRITANNIA HOLDINGS (UK) LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
BRITANNIA HOLDINGS (UK) LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
BRITANNIA HOLDINGS (UK) LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406522. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITANNIA HOLDINGS (UK) LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406522. The accounts status is GROUP and accounts are next due on 30/09/2024.
BRITANNIA HOLDINGS (UK) LIMITED - EAST SUSSEX
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
30-34 NORTH STREET
EAST SUSSEX
BN27 1DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN KENNETH MANSER | Jun 1986 | British | Director | 2014-10-01 | CURRENT |
| MR MARTIN JAMES MANSER | Mar 1985 | British | Director | 2014-10-01 | CURRENT |
| COLIN KENNETH MANSER | May 1956 | British | Director | 2005-03-29 | CURRENT |
| GILLIAN MANSER | British | Secretary | 2005-03-29 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin Kenneth Manser | 2016-04-06 | 4/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Britannia Holdings (UK) Limited - Limited company accounts 23.1 | 2023-08-30 | 31-12-2022 | £824,573 Cash £1,041,107 equity |
| Britannia Holdings (UK) Limited - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £907,786 Cash £996,059 equity |
| Britannia Holdings (UK) Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £641,738 Cash £956,596 equity |
| Britannia Holdings (UK) Limited - Limited company accounts 18.2 | 2019-09-27 | 31-12-2018 | £194,106 Cash £930,251 equity |