BRITEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRITEL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITEL HOLDINGS LIMITED was incorporated 1 years ago on 07/02/2019 and has the registered number: 11814100. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/11/2020.

BRITEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/11/2020

Registered Office

ONE AMERICA SQUARE
LONDON
EC3N 2LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/03/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BERYL ANN SHEPHERD Mar 1958 British Director 2019-02-07 CURRENT
KATHERINE ANN TOLLIS Nov 1969 British Director 2020-02-14 CURRENT
BT PENSION SCHEME MANAGEMENT LIMITED Corporate Secretary 2020-05-19 CURRENT
MISS SUSAN WELCH Secretary 2019-02-07 UNTIL 2020-02-14 RESIGNED
KATHERINE ANN TOLLIS Secretary 2020-02-14 UNTIL 2020-05-19 RESIGNED
MISS SUSAN WELCH Jun 1966 British Director 2019-02-07 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Trustees Limtied 2019-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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