BRITANNIS LIMITED
LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD CF37 4DY- Active
- Private Limited Company
- Company No. 10074231
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIS LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in PONTYPRIDD. BRITANNIS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | BRITANNIS LIMITED |
|---|---|
| Company number | 10074231 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4DY |
|---|---|
| Country Of Origin |
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 Joseph Richard Hoey Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Susan Saunders Nationality: British |
Dates: Friday, December 21, 2018 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zoe Carol Hewer Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Coombes Nationality: British |
Dates: Friday, November 18, 2016 - Friday, December 21, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITANNIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIS LIMITED | 21 Mar 2016 |