BRITAX INTERNATIONAL HOLDINGS LIMITED
BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY GU15 3YL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01082250
- Last Updated: 01 Mar 2024
Company Profile
BRITAX INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, November 16, 1972 as a Private Limited Company with registered address in CAMBERLEY. BRITAX INTERNATIONAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 51 years 11 months and 23 days.
| Name | BRITAX INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 01082250 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1972 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY GU15 3YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cc 4 (2011) Limited Riverside Way, Watchmoor Park, GU15 3YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BRITAX INTERNATIONAL HOLDINGS LIMITED | 16 Nov 1972 |