BRITALY VENTURES LTD
202 BOSTON MANOR ROAD, BRENTFORD TW8 9LL- Active
- Private Limited Company
- Company No. 10151112
- Last Updated: 01 Mar 2024
Company Profile
BRITALY VENTURES LTD was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in BRENTFORD. BRITALY VENTURES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 14 days.
| Name | BRITALY VENTURES LTD |
|---|---|
| Company number | 10151112 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
202 BOSTON MANOR ROAD BRENTFORD TW8 9LL |
|---|---|
| Country Of Origin | ENGLAND |
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 Giuliano Papadia Nationality: Italian |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Ekaterina Sycheva Nationality: Italian |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
|
| Augusta Holding Ltd Victoria Road, HA4 0DW |
Dates: Wednesday, April 27, 2016 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITALY VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITALY VENTURES LTD | 27 Apr 2016 |