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 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
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 |
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 |