BRITAX INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01082250

Incorporation date

16/11/1972

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1972)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Antoine Chulia as a director on 2023-11-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

27/12/2022

Termination of appointment of Nathan Fenwick as a director on 2022-09-23

View PDF (1 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

29/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

10/09/2021

Termination of appointment of Matthew Frank Hinds as a director on 2021-08-26

View PDF (1 pages)

10/09/2021

Appointment of Mr Michael John Pacharis as a director on 2021-08-31

View PDF (2 pages)

11/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

21/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Nathan Fenwick as a director on 2020-05-20

View PDF (2 pages)

22/04/2020

Termination of appointment of Joseph Copeland as a director on 2020-03-31

View PDF (1 pages)

18/02/2020

Appointment of Joseph Copeland as a director on 2020-01-27

View PDF (2 pages)

18/02/2020

Termination of appointment of Michael Weccardt as a director on 2020-01-27

View PDF (1 pages)

12/02/2020

Appointment of Mr Matthew Frank Hinds as a director on 2020-01-27

View PDF (2 pages)

17/01/2020

Registration of charge 010822500008, created on 2020-01-09

View PDF (57 pages)

18/12/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

11/11/2019

Termination of appointment of Markus Nagel as a director on 2019-11-11

View PDF (1 pages)

11/11/2019

Appointment of Mr Michael Weccardt as a director on 2019-11-11

View PDF (2 pages)

23/04/2019

Termination of appointment of Alexander Lacik as a director on 2019-04-17

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

22/10/2018

Appointment of Mr Alexander Lacik as a director on 2018-10-17

View PDF (2 pages)

22/10/2018

Termination of appointment of Paul Gustavsson as a director on 2018-10-17

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

20/12/2017

Director's details changed for Mr Paul Gustavsson on 2017-05-03

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Markus Nagel on 2017-05-03

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

03/05/2017

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-05-03

View PDF (1 pages)

29/03/2017

Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2017-03-29

View PDF (1 pages)

29/03/2017

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-03-29

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

18/03/2016

Termination of appointment of Paul Clifford Skertchly as a secretary on 2016-03-16

View PDF (1 pages)

17/03/2016

Termination of appointment of Paul Clifford Skertchly as a director on 2016-03-16

View PDF (1 pages)

17/03/2016

Appointment of Mr Markus Nagel as a director on 2016-03-14

View PDF (2 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

07/04/2015

Termination of appointment of Karl Kahofer as a director on 2015-04-01

View PDF (1 pages)

07/04/2015

Appointment of Mr Paul Gustavsson as a director on 2015-04-01

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

22/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

31/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

10/01/2012

Secretary's details changed for Paul Clifford Skertchly on 2012-01-03

View PDF (3 pages)

10/01/2012

Director's details changed for Paul Clifford Skertchly on 2012-01-03

View PDF (3 pages)

10/01/2012

Director's details changed for Karl Kahofer on 2011-12-12

View PDF (3 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (14 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

24/02/2011

Resolutions

View PDF (12 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (14 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/08/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/07/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/10/2007

Director resigned

View PDF (1 pages)

12/08/2007

Return made up to 10/07/07; full list of members

View PDF (6 pages)

09/07/2007

Registered office changed on 09/07/07 from: 1 the green silverless street marlborough wiltshire SN8 1AL

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (3 pages)

20/03/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/08/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

05/06/2006

New secretary appointed;new director appointed

View PDF (4 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

24/04/2006

Registered office changed on 24/04/06 from: 1 churchill way west andover hampshire SP10 3UW

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

17/11/2005

Registered office changed on 17/11/05 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (2 pages)

02/11/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/02/2004

Director's particulars changed

View PDF (1 pages)

07/02/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Auditor's resignation

View PDF (1 pages)

20/02/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

19/02/2002

Resolutions

View PDF (0 pages)

19/02/2002

Resolutions

View PDF (2 pages)

05/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Auditor's resignation

View PDF (1 pages)

03/11/2001

Resolutions

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/09/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

20/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

10/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/09/2001

Resolutions

View PDF (1 pages)

31/08/2001

Particulars of mortgage/charge

View PDF (13 pages)

27/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Auditor's resignation

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/10/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

11/09/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director's particulars changed

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (10 pages)

30/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

30/04/1999

Director's particulars changed

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/09/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (9 pages)

22/06/1998

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (9 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Certificate of change of name

View PDF (2 pages)

06/07/1997

Nc inc already adjusted 25/06/97

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (14 pages)

11/06/1997

Director resigned

View PDF (1 pages)

29/05/1997

Certificate of change of name

View PDF (2 pages)

17/12/1996

Auditor's resignation

View PDF (3 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (9 pages)

10/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (4 pages)

28/11/1995

Director resigned;new director appointed

View PDF (6 pages)

10/11/1995

Director resigned

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/10/1995

Secretary's particulars changed

View PDF (4 pages)

01/08/1995

Return made up to 10/07/95; no change of members

View PDF (16 pages)

31/07/1995

Director's particulars changed

View PDF (4 pages)

17/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

09/09/1994

New director appointed

View PDF (0 pages)

09/09/1994

Registered office changed on 09/09/94 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS

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09/09/1994

New director appointed

View PDF (0 pages)

09/09/1994

New director appointed

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31/08/1994

Return made up to 10/07/94; full list of members

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31/08/1994

Location of register of members (non legible)

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23/08/1994

New director appointed

View PDF (0 pages)

23/08/1994

New director appointed

View PDF (0 pages)

11/07/1994

Certificate of change of name

View PDF (2 pages)

01/12/1993

New director appointed

View PDF (0 pages)

11/11/1993

Director resigned

View PDF (0 pages)

04/11/1993

Full accounts made up to 1992-12-31

View PDF (9 pages)

10/08/1993

Return made up to 10/07/93; no change of members

View PDF (0 pages)

24/05/1993

Director resigned

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

12/08/1992

Return made up to 10/07/92; no change of members

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

09/09/1991

Return made up to 10/07/91; full list of members

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03/12/1990

Full accounts made up to 1989-12-31

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03/12/1990

Return made up to 12/06/90; full list of members

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05/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

Return made up to 10/07/89; full list of members

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22/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

14/12/1988

Return made up to 30/06/88; full list of members

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13/11/1987

Full accounts made up to 1986-12-31

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13/11/1987

Return made up to 30/06/87; full list of members

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18/11/1986

Full accounts made up to 1985-12-31

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18/11/1986

Return made up to 30/06/86; full list of members

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08/12/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

29/12/1978

Certificate of change of name

View PDF (2 pages)

16/11/1972

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRITAX INTERNATIONAL HOLDINGS LIMITED

BRITAX INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/11/1972 with the registered office located at Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITAX INTERNATIONAL HOLDINGS LIMITED?

BRITAX INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 16/11/1972 and dissolved on 26/03/2024.

Where is BRITAX INTERNATIONAL HOLDINGS LIMITED located?

BRITAX INTERNATIONAL HOLDINGS LIMITED is registered at Building A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL.

What does BRITAX INTERNATIONAL HOLDINGS LIMITED do?

BRITAX INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITAX INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.