BRITANNICA HOLDINGS LIMITED
ROCK MILL, MEMBURY, AXMINSTER EX13 7AG- Active
- Private Limited Company
- Company No. 12351897
- Last Updated: 01 Mar 2024
Company Profile
BRITANNICA HOLDINGS LIMITED was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in AXMINSTER. BRITANNICA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 7 days.
| Name | BRITANNICA HOLDINGS LIMITED |
|---|---|
| Company number | 12351897 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROCK MILL MEMBURY AXMINSTER EX13 7AG |
|---|---|
| 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 |
|---|---|
| Mrs Robyn Louise Wilson Nationality: Australian |
Dates: Monday, February 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Edward Valentine Wilson Nationality: British |
Dates: Friday, December 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Barbour Nationality: British |
Dates: Friday, December 6, 2019 - Monday, February 8, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2021 |
| 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 |
|---|---|
| BRITANNICA HOLDINGS LIMITED | 06 Dec 2019 |