• UK
  • BRITANNIA HOLDINGS (UK) LIMITED - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Company Information

Company registration number
05406522
Company Status
LIVE
Country
United Kingdom
Registered Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
30-34 North Street, Hailsham, East Sussex, BN27 1DW UK

Management

Managing Directors
MANSER, Colin Kenneth
MANSER, Martin James
MANSER, Stephen Kenneth
Company secretaries
MANSER, Gillian

Company Details

Type of Business
ltd
Incorporated
2005-03-29
Age Of Company
2005-03-29 19 years
SIC/NACE
70100

Ownership

Shareholders
MR COLIN KENNETH MANSER (100.00%)
Beneficial Owners
Mr Colin Kenneth Manser

Jurisdiction Particularities

Company Name (english)
Britannia Holdings (UK) Limited
Additional Status Details
Active
VAT Number
GB864446989
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

BRITANNIA HOLDINGS (UK) LIMITED Company Description

BRITANNIA HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05406522. Its current trading status is "live". It was registered 2005-03-29. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 30-34 North Street .
More information

Get BRITANNIA HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Britannia Holdings (Uk) Limited - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

2005-03-29 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • accounts-with-accounts-type-group (2023-08-29) - AA

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-group (2022-09-29) - AA

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  • accounts-with-accounts-type-group (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-group (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-05) - CS01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-group (2017-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-group (2016-10-04) - AA

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  • accounts-with-accounts-type-group (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-02) - AP01

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • change-person-secretary-company-with-change-date (2014-04-14) - CH03

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  • change-person-director-company-with-change-date (2014-04-14) - CH01

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  • accounts-with-accounts-type-group (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-group (2010-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • accounts-with-accounts-type-medium (2009-06-06) - AA

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  • legacy (2009-05-14) - 363a

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  • accounts-with-accounts-type-medium (2008-10-09) - AA

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  • legacy (2008-04-18) - 363a

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  • accounts-with-accounts-type-medium (2007-05-17) - AA

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  • legacy (2007-04-20) - 363a

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  • legacy (2007-04-07) - 395

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  • legacy (2006-06-19) - 363a

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  • accounts-with-accounts-type-medium (2006-11-02) - AA

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  • legacy (2005-09-22) - 88(2)R

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  • legacy (2005-09-02) - 395

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  • legacy (2005-09-02) - 225

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-04-01) - 288b

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  • statement-of-affairs (2005-09-22) - SA

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  • incorporation-company (2005-03-29) - NEWINC

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