Britannica Holdings Limited is a private limited company that can be found at Rock Mill, Membury, Axminster EX13 7AG. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-06, this 4-year-old company is run by 2 directors.
Director Robyn W., appointed on 08 February 2021. Director Charles W., appointed on 06 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-05 and the due date for the subsequent filing is 2023-12-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Rock Mill |
| Office Address2 | Membury |
| Town | Axminster |
| Post code | EX13 7AG |
| Country of origin | United Kingdom |
| Registration Number | 12351897 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 06 December 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Robyn W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robyn W.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles W.
| Notified on | 6 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie B.
| Notified on | 6 December 2019 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 314 | ||
| Current Assets | 100 | 8 974 | |
| Debtors | 100 | 5 660 | |
| Net Assets Liabilities | 100 | 100 | 4 422 |
| Other Debtors | 100 | 5 660 | |
| Property Plant Equipment | 610 625 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 1 020 | ||
| Bank Borrowings Overdrafts | 17 219 | ||
| Creditors | 233 912 | ||
| Fixed Assets | 610 625 | ||
| Net Current Assets Liabilities | 100 | -224 938 | |
| Property Plant Equipment Gross Cost | 610 625 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 610 625 | ||
| Total Assets Less Current Liabilities | 100 | 385 687 | |
| Trade Creditors Trade Payables | 1 833 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/05 filed on: 8th, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy