BRITANNIA EQUITY UK LTD

4 MARLBOROUGH PLACE, LUTTERWORTH  LE17 4DE
  • Active
  • Private Limited Company
  • Company No. 10523079
  • Last Updated: 01 Mar 2024

Company Profile

BRITANNIA EQUITY UK LTD was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in LUTTERWORTH. BRITANNIA EQUITY UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months.

Name BRITANNIA EQUITY UK LTD
Company number 10523079
Company type Private Limited Company
Incorporation date 13 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4 MARLBOROUGH PLACE
LUTTERWORTH
LE17 4DE
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 Michael Perchard Nationality: British Dates: Tuesday, December 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kathryn Perchard Nationality: British Dates: Tuesday, December 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jack Perchard Nationality: British Dates: Tuesday, December 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRITANNIA EQUITY UK LTD 13 Dec 2016