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 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
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 |
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 |