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 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
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)
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 |