Britgrocer International Holdings Ltd NEWTON AYCLIFFE


Founded in 2015, Britgrocer International Holdings, classified under reg no. 09847732 is an active company. Currently registered at The Work Place Heighington Lane DL5 6AH, Newton Aycliffe the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 24, 2020 Britgrocer International Holdings Ltd is no longer carrying the name Britgrocer International.

The company has one director. Amanda C., appointed on 29 October 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Mario G.. There were no ex secretaries.

Britgrocer International Holdings Ltd Address / Contact

Office Address The Work Place Heighington Lane
Office Address2 Aycliffe Business Park
Town Newton Aycliffe
Post code DL5 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09847732
Date of Incorporation Thu, 29th Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Amanda C.

Position: Director

Appointed: 29 October 2015

Mario G.

Position: Director

Appointed: 29 October 2015

Resigned: 17 November 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Amanda C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ramtirath C. This PSC has significiant influence or control over the company,. The third one is Amanda C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Amanda C.

Notified on 25 November 2020
Nature of control: 75,01-100% shares

Ramtirath C.

Notified on 23 April 2020
Ceased on 25 November 2020
Nature of control: significiant influence or control

Amanda C.

Notified on 28 October 2016
Ceased on 23 April 2020
Nature of control: 75,01-100% shares

Company previous names

Britgrocer International April 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-12-31
Balance Sheet
Current Assets565656100
Net Assets Liabilities-44-44  
Other
Creditors10010010022 687
Net Current Assets Liabilities-44-44  
Total Assets Less Current Liabilities-44-44  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 26th, September 2023
Free Download (4 pages)

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