BRITANNIA HOLDING GROUP LIMITED
26 DOVER STREET, LONDON W1S 4LY- Active
- Private Limited Company
- Company No. 14132266
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA HOLDING GROUP LIMITED was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. BRITANNIA HOLDING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 5 months and 18 days.
| Name | BRITANNIA HOLDING GROUP LIMITED |
|---|---|
| Company number | 14132266 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 DOVER STREET LONDON W1S 4LY |
|---|---|
| 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 Julio Cesar Herrera Nationality: Italian |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Julio Martin Herrera Nationality: Italian |
Dates: Wednesday, May 25, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 February 2024, (-261 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITANNIA HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA HOLDING GROUP LIMITED | 25 May 2022 |