Proud Britannia Ltd is a private limited company located at Liberty House, 30 Whitchurch Lane, Edgware HA8 6LE. This 8 months-old company, incorporated on 2023-08-08 is run by 3 directors.
Director Abdul N., appointed on 08 August 2023. Director Rahmat D., appointed on 08 August 2023. Director Adam D., appointed on 08 August 2023.
The company is officially classified as "wholesale of clothing and footwear" (SIC: 46420).
Office Address | Liberty House |
Office Address2 | 30 Whitchurch Lane |
Town | Edgware |
Post code | HA8 6LE |
Country of origin | United Kingdom |
Registration Number | 15057304 |
Date of Incorporation | Tue, 8th Aug 2023 |
Industry | Wholesale of clothing and footwear |
End of financial Year | 31st August |
Company age | 8 months |
Account next due date | Thu, 8th May 2025 (375 days left) |
Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Rahmat D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Abdul N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rahmat D.
Notified on | 8 August 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdul N.
Notified on | 8 August 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam D.
Notified on | 8 August 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Certificate of incorporation filed on: 8th, August 2023 |
incorporation | Free Download (16 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Capital declared on Tue, 8th Aug 2023: 99.00 GBP |
capital |
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