BRITAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITAM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRITAM HOLDINGS LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: 10111640. The accounts status is TOTAL EXEMPTION FULL.

BRITAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023

Registered Office

35 LILYVILLE ROAD
LONDON
SW6 5DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUMERICUS LIMITED Corporate Secretary 2016-04-08 CURRENT
MR JOSEPH GUILIANO Aug 1983 American Director 2023-01-17 CURRENT
MR MARIO VICTOR ESPOSITO Apr 1965 American Director 2023-01-17 CURRENT
MR MICHAEL REYNOLDS Nov 1961 American Director 2020-06-25 UNTIL 2023-01-17 RESIGNED
MR JAMES MICHAEL O'CONNOR JR May 1979 American Director 2020-01-31 UNTIL 2022-04-01 RESIGNED
MR ANTHONY MICHAEL CORBI Jan 1967 American Director 2022-06-02 UNTIL 2023-01-17 RESIGNED
MR THOMAS HEASLEY Nov 1958 American Director 2020-01-31 UNTIL 2020-06-01 RESIGNED
MR SIMON FRANCIS NEIL LALOR Mar 1956 British Director 2016-04-08 UNTIL 2016-11-04 RESIGNED
MR JONATHAN NORMAN Feb 1967 British Director 2019-09-30 UNTIL 2020-05-20 RESIGNED
MR DAVID JOHN COLLINS Jul 1953 British Director 2016-11-04 UNTIL 2019-09-30 RESIGNED
MR STEPHEN ALUN BIRD Jun 1959 British Director 2019-08-13 UNTIL 2020-01-31 RESIGNED
MR DALE ROBERT ALLEN Sep 1965 British Director 2016-11-04 UNTIL 2019-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janus Global Operations Llc 2016-11-04 Lenoir City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NUMERICUS LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
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BRITAM RESPONSE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRITAM RESPONSE HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
BRITAM 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
JANUS GLOBAL OPERATIONS UK LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Britam Holdings Limited 2023-04-26 31-01-2023
Micro-entity Accounts - BRITAM HOLDINGS LIMITED 2022-09-23 31-12-2021 £5,500 equity
Micro-entity Accounts - BRITAM HOLDINGS LIMITED 2021-05-26 31-12-2020 £5,500 equity
Micro-entity Accounts - BRITAM HOLDINGS LIMITED 2020-06-06 31-12-2019 £5,500 equity

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