BRITAX INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BRITAX INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01082250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/1972
(52years old)
WEBSITE
http://britax.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/1997
17/07/1997
B.S.G. INTERNATIONAL LIMITED
View all previous names
SURREY
GU15 3YL
Telephone: 01264386034
TPS: No
Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC 4 (2011) LIMITED | Active - Accounts Filed | View Report |
| BRITAX INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Antoine Chulia (931538456) Appointed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITAX INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITAX INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAX INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 107 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Antoine Chulia (931538456) Appointed |
| 14/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Nathan Fenwick (926988180) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Michael John Pacharis (928715212) Appointed |
| 14/09/2021 | Matthew Frank Hinds (914261315) has left the board |
| 18/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Nathan Fenwick (926988180) Appointed |
| 24/04/2020 | Joseph Copeland (926729130) has left the board |
| 21/02/2020 | Matthew Frank Hinds (926710277) has left the board |
| 21/02/2020 | New Board Member Matthew Frank Hinds (914261315) Appointed |
| 20/02/2020 | Michael Weccardt (925778842) has left the board |
| 20/02/2020 | New Board Member Joseph Copeland (926729130) Appointed |
| 14/02/2020 | New Board Member Matthew Frank Hinds (926710277) Appointed |
| 24/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Markus Nagel (915394214) has left the board |
| 13/11/2019 | New Board Member Michael Weccardt (925778842) Appointed |
| 25/04/2019 | Alexander Lacik (925166992) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Paul Gustavsson (919642157) has left the board |
| 24/10/2018 | New Board Member Alexander Lacik (925166992) Appointed |
| 02/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 22/03/2016 | Paul Clifford Skertchly (908262260) has left the board |
| 21/03/2016 | New Board Member Markus Nagel (915394214) Appointed |
| 30/09/2015 | New Accounts filed |
| 19/07/2015 | New Confirmation Statement filed |
| 09/04/2015 | Karl Kahofer (912122216) has left the board |
| 09/04/2015 | New Board Member Paul Gustavsson (919642157) Appointed |
| 09/10/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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