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- BRITAX CHILDCARE HOLDINGS LIMITED
BRITAX CHILDCARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRITAX CHILDCARE HOLDINGS LIMITED
COMPANY NUMBER
05545515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2005
(18 years and 11 months old)
WEBSITE
www.britax.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/08/2005
28/10/2005
MARINESUMMER LIMITED
Previous Names
24/08/2005 28/10/2005 MARINESUMMER LIMITED
SURREY
GU15 3YL
Telephone: 441264386034
TPS: No
3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
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 CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: Mark Adeyemi Asagba Akinlade (911674023) has left the board |
Date: 03/11/2023 | Event: New Board Member Antoine Chulia (931538456) Appointed |
Credit Risk Overview
Want to learn more about BRITAX CHILDCARE 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 CHILDCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAX CHILDCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
01/11/2023 - Present (9 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
24/08/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 4760 |
View Report |
24/08/2005 - Present (18 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4648 |
View Report |
30/08/2005 - Present (18 years and 11 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIDRON CHILDSAFE LTD | N/A | N/A |
CC 1 (2011) LIMITED | In Liquidation | View Report |
BRITAX CHILDCARE GERMAN HOLDINGS GMBH | N/A | N/A |
BRITAX CHILDCARE INVESTMENTS LIMITED | Non-Trading | View Report |
BRITAX EXCELSIOR LIMITED | Active - Accounts Filed | View Report |
CC 2 (2011) LIMITED | In Liquidation | View Report |
BRITAX GROUP LIMITED | Active - Accounts Filed | View Report |
BXSCF FUNDING LIMITED | Company is dissolved | View Report |
CC 4 (2011) LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILD SAFETY LIMITED | Company is dissolved | View Report |
BRITAX CHILDCARE LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE PENSIONS TRUST LIMITED | Active - Accounts Filed | View Report |
BRITAX LIMITED | Company is dissolved | View Report |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
CC1XF HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: Mark Adeyemi Asagba Akinlade (911674023) has left the board |
Date: 03/11/2023 | Event: New Board Member Antoine Chulia (931538456) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Nathan Fenwick (926988180) has left the board |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: Matthew Frank Hinds (914261315) has left the board |
Date: 14/09/2021 | Event: New Board Member Mark Adeyemi Asagba Akinlade (911674023) Appointed |
Date: 14/09/2021 | Event: New Board Member Michael John Pacharis (928715212) Appointed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Board Member Nathan Fenwick (926988180) Appointed |
Date: 24/04/2020 | Event: Joseph Copeland (926729130) has left the board |
Date: 21/02/2020 | Event: Matthew Frank Hinds (926710274) has left the board |
Date: 21/02/2020 | Event: New Board Member Matthew Frank Hinds (914261315) Appointed |
Date: 20/02/2020 | Event: Michael Weccardt (925778842) has left the board |
Date: 20/02/2020 | Event: New Board Member Joseph Copeland (926729130) Appointed |
Date: 14/02/2020 | Event: New Board Member Matthew Frank Hinds (926710274) Appointed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2019 | Event: Markus Nagel (915394214) has left the board |
Date: 05/07/2019 | Event: New Board Member Michael Weccardt (925778842) Appointed |
Date: 25/04/2019 | Event: Alexander Lacik (925166992) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: Paul Gustavsson (919642157) has left the board |
Date: 24/10/2018 | Event: New Board Member Alexander Lacik (925166992) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Paul Clifford Skertchly (908262260) has left the board |
Date: 21/03/2016 | Event: New Board Member Markus Nagel (915394214) Appointed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Karl Kahofer (912122216) has left the board |
Date: 06/04/2015 | Event: New Board Member Paul Gustavsson (919642157) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Annual Return filed |
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