BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
BRITANNIA HOUSE, EAGLE BUSINESS PARK ESTATE, YAXLEY, PETERBOROUGH PE7 3GR- Active
- Private Limited Company
- Company No. 05364896
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED was incorporated on Tuesday, February 15, 2005 as a Private Limited Company with registered address in PETERBOROUGH. BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years and 9 days.
| Name | BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED |
|---|---|
| Company number | 05364896 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE, EAGLE BUSINESS PARK ESTATE YAXLEY PETERBOROUGH PE7 3GR |
|---|---|
| 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 |
|---|---|
| Mr Colin John Pogson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zoe Anne Pogson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED | 15 Feb 2005 |
| YARD STARE LIMITED | 20 Oct 2005 |