BRITTANNIA HOLDINGS (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

BRITTANNIA HOLDINGS (UK) LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BRITTANNIA HOLDINGS (UK) LIMITED was incorporated 15 years ago on 30/01/2009 and has the registered number: 06806496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BRITTANNIA HOLDINGS (UK) LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O SMITH HANNAH LTD
50 WOODGATE
LEICESTER
LEICESTERSHIRE
LE3 5GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

C/O SMITH HANNAH LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YUSUF ADAM MAHOMED Jan 1948 British Director 2009-01-30 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-01-30 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yusuf Adam Mahomed 2022-05-23 1/1948 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fatima Yusuf Mahomed 2022-05-23 1/1951 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ismail Yusuf Mahomed 2022-05-23 12/1980 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yusuf Adam Mahomed 2016-04-06 - 2022-05-23 1/1948 Leicester   Leicestershire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Brittannia Holdings (UK) Limited 2023-11-07 28-02-2023 £156,384 Cash
Brittannia Holdings (UK) Limited 2022-10-21 28-02-2022 £86,127 Cash
Brittannia Holdings (UK) Limited 2021-10-27 28-02-2021 £101,291 Cash
Brittannia Holdings (UK) Limited 2020-08-18 29-02-2020 £174,207 Cash
Brittannia Holdings (UK) Limited 2019-11-29 28-02-2019 £99,864 Cash
Brittannia Holdings (UK) Limited 2018-11-27 28-02-2018 £48,641 Cash
Brittannia Holdings (UK) Limited 2017-11-21 28-02-2017 £108,206 Cash
Brittannia Holdings (UK) Limited 2016-07-19 29-02-2016 £69,333 Cash £2,137,474 equity
Brittannia Holdings (UK) Limited 2015-09-24 28-02-2015 £29,937 Cash £2,023,817 equity
Brittannia Holdings (UK) Limited - Abbreviated accounts 2014-10-01 28-02-2014 £76,402 Cash

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