BRITANNIA MENA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13134275 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2021 |
| Age | 3 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BRITANNIA MENA HOLDINGS LIMITED is an active private limited company with number 13134275. It was incorporated 3 years, 5 months, 3 days ago, on 14 January 2021. The company address is Level 28 52 Lime Street, London, EC3M 7AF, England.
Company Fillings
Capital allotment shares
Date: 10 May 2024
Action Date: 03 May 2024
Category: Capital
Type: SH01
Date: 2024-05-03
Capital : 6,176,147 GBP
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Reiser
Termination date: 2024-02-27
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandeep Singh Jaswal
Appointment date: 2023-12-06
Documents
Appoint corporate secretary company with name date
Date: 05 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ocorian (Uk) Limited
Appointment date: 2024-02-01
Documents
Termination secretary company with name termination date
Date: 05 Mar 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-01
Officer name: Gabriela Maldonado
Documents
Capital allotment shares
Date: 02 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-19
Capital : 5,441,144 GBP
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Aida Escribano Ramallo
Change date: 2023-12-11
Documents
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 30 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sofia Saracho De Oyarzabal
Termination date: 2023-08-30
Documents
Change person director company with change date
Date: 13 Mar 2023
Action Date: 26 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-26
Officer name: Mrs Aida Escribano Ramallo
Documents
Change person director company with change date
Date: 09 Mar 2023
Action Date: 26 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Aida Escribano Ramallo
Change date: 2023-02-26
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Notification of a person with significant control
Date: 27 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julio Cesar Herrera
Notification date: 2023-01-01
Documents
Cessation of a person with significant control
Date: 27 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-01
Psc name: Julio Herrera
Documents
Accounts with accounts type full
Date: 30 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-15
Capital : 4,764,459 GBP
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Capital : 718,006 GBP
Date: 2022-06-09
Documents
Capital allotment shares
Date: 29 Sep 2022
Action Date: 31 May 2022
Category: Capital
Type: SH01
Capital : 198,318 GBP
Date: 2022-05-31
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-04
Officer name: Mr Julio Cesar Herrera
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Old address: 26 Dover Street London W1S 4LY England
Change date: 2022-08-25
New address: Level 28 52 Lime Street London EC3M 7AF
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Bruce
Appointment date: 2022-08-04
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-04
Officer name: Mrs Aida Escribano Ramallo
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sofia Saracho
Change date: 2021-01-14
Documents
Termination director company with name termination date
Date: 05 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julio Martin Herrera
Termination date: 2022-08-04
Documents
Change account reference date company previous shortened
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-01-31
Documents
Certificate change of name company
Date: 05 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed britannia dubai holdings LIMITED\certificate issued on 05/04/22
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Change person secretary company with change date
Date: 08 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Gabriela Maldonaldo
Change date: 2021-09-01
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Some Companies
17 RYE CRESCENT,ORPINGTON,BR5 4FG
| Number: | 10230374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLAY STREET,PENKRIDGE,ST19 5AF
| Number: | 06554977 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WILSON FIELD LIMITED,260 ECCLESALL ROAD SOUTH,S11 9PS
| Number: | 07582429 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
98 BATH ROAD,HAYES,UB3 5AL
| Number: | 11408347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELECOM HOUSE,STATION ROAD STEETON BRADFORD,BD20 6RB
| Number: | 05348027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 KATHLEEN ROAD,LONDON,SW11 2JR
| Number: | 06834885 |
| Status: | ACTIVE |
| Category: | Private Limited Company |