BRITAX CHILDCARE HOLDINGS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BRITAX CHILDCARE HOLDINGS LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
BRITAX CHILDCARE HOLDINGS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545515. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITAX CHILDCARE HOLDINGS LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARINESUMMER LIMITED (until 28/10/2005)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ADEYEMI ASAGBA AKINLADE Jan 1968 British Director 2021-08-31 CURRENT
MR MICHAEL JOHN PACHARIS Dec 1970 American Director 2021-08-31 CURRENT
KARL KAHOFER Jan 1962 Austrian Director 2007-04-10 UNTIL 2015-04-01 RESIGNED
MICHAEL CLAUS SCHUSTER Secretary 2005-08-30 UNTIL 2005-10-17 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Secretary 2006-05-08 UNTIL 2016-03-16 RESIGNED
MATTHEW FRANK HINDS Oct 1972 British Director 2020-01-27 UNTIL 2021-08-26 RESIGNED
MR MICHAEL WECCARDT Jan 1962 German Director 2019-07-02 UNTIL 2020-01-27 RESIGNED
GLENN ALLEN YOUNGKIN Dec 1966 American Director 2005-08-30 UNTIL 2011-01-14 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2006-05-08 UNTIL 2016-03-16 RESIGNED
MR ANDREW JOHN STAFFORD Nov 1955 British Director 2005-10-20 UNTIL 2007-02-27 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-07-04 RESIGNED
MR ALEXANDER LACIK Jan 1965 Swedish Director 2018-10-17 UNTIL 2019-04-17 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Secretary 2005-10-17 UNTIL 2006-05-16 RESIGNED
NATHAN FENWICK Oct 1971 American Director 2020-05-20 UNTIL 2022-09-23 RESIGNED
JOSEPH COPELAND Jun 1961 American Director 2020-01-27 UNTIL 2020-03-31 RESIGNED
LORD PETER SELWYN CHADLINGTON Aug 1942 British Director 2005-10-20 UNTIL 2011-01-14 RESIGNED
ANDREW BURGESS Jul 1964 British Director 2005-10-17 UNTIL 2011-01-14 RESIGNED
NEVILLE KEITH BONEHILL Aug 1960 British Director 2005-10-17 UNTIL 2006-05-16 RESIGNED
MRS ZEINA JALAL BAIN Sep 1977 British Director 2005-08-30 UNTIL 2011-01-14 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-24 UNTIL 2005-08-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-08-24 UNTIL 2005-08-30 RESIGNED
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-04-01 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc 4 (2011) Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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