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BRITISH HOLDINGS LIMITED

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BRITISH HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05678475

Incorporation date

17/01/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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See on map
Latest events (Record since 17/01/2006)
dot icon09/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon20/08/2015
Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-08-20
View PDF (2 pages)
dot icon17/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/08/2015
Resolutions
View PDF (1 pages)
dot icon17/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon21/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon13/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon31/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2013
Appointment of Jennifer Owens as a secretary
View PDF (1 pages)
dot icon09/10/2013
Termination of appointment of Samuel Clark as a secretary
View PDF (1 pages)
dot icon06/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon22/02/2013
Amended accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/02/2013
Termination of appointment of Andrew Homer as a director
View PDF (1 pages)
dot icon18/02/2013
Termination of appointment of Peter Cullum as a director
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon19/09/2012
Appointment of Mr Mark Steven Hodges as a director
View PDF (2 pages)
dot icon05/07/2012
Termination of appointment of Timothy Philip as a director
View PDF (1 pages)
dot icon21/05/2012
Appointment of Mr Scott Egan as a director
View PDF (2 pages)
dot icon04/05/2012
Termination of appointment of Ian Patrick as a director
View PDF (1 pages)
dot icon03/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon26/07/2011
Termination of appointment of Andrew Hunter as a secretary
View PDF (1 pages)
dot icon26/07/2011
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
View PDF (1 pages)
dot icon21/07/2011
Termination of appointment of Stuart Pender as a director
View PDF (1 pages)
dot icon15/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2010
Appointment of Mr Andrew Stewart Hunter as a secretary
View PDF (1 pages)
dot icon31/12/2010
Termination of appointment of Darryl Clarke as a secretary
View PDF (1 pages)
dot icon28/07/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon22/04/2010
Termination of appointment of Simon Burgess as a director
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2010
Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Termination of appointment of Timothy Craton as a secretary
View PDF (1 pages)
dot icon21/01/2010
Appointment of Mr Darryl Clarke as a secretary
View PDF (1 pages)
dot icon21/01/2010
Director's details changed for Mr Timothy Duncan Philip on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Stuart Macpherson Pender on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Andrew Charles Homer on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Ian William James Patrick on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Mr Simon Lance Burgess on 2010-01-21
View PDF (2 pages)
dot icon28/09/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon21/03/2009
Amended full accounts made up to 2008-04-30
View PDF (13 pages)
dot icon02/03/2009
Return made up to 17/01/09; full list of members
View PDF (5 pages)
dot icon22/12/2008
Secretary appointed mr timothy charles craton
View PDF (1 pages)
dot icon22/12/2008
Appointment terminated secretary john reddi
View PDF (1 pages)
dot icon18/12/2008
Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
View PDF (1 pages)
dot icon16/09/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon07/02/2008
Registered office changed on 07/02/08 from: cliveden chambers, cliveden place, longton stoke on trent ST3 4JB
View PDF (1 pages)
dot icon01/02/2008
Secretary resigned
View PDF (1 pages)
dot icon01/02/2008
Director resigned
View PDF (1 pages)
dot icon01/02/2008
New secretary appointed
View PDF (2 pages)
dot icon01/02/2008
New director appointed
View PDF (2 pages)
dot icon01/02/2008
New director appointed
View PDF (7 pages)
dot icon01/02/2008
New director appointed
View PDF (5 pages)
dot icon01/02/2008
New director appointed
View PDF (5 pages)
dot icon01/02/2008
New director appointed
View PDF (7 pages)
dot icon22/01/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon14/02/2007
Accounting reference date extended from 31/01/07 to 30/04/07
View PDF (1 pages)
dot icon02/02/2007
New secretary appointed
View PDF (1 pages)
dot icon02/02/2007
New director appointed
View PDF (1 pages)
dot icon01/02/2007
Secretary resigned
View PDF (1 pages)
dot icon23/01/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon01/02/2006
Secretary resigned
View PDF (1 pages)
dot icon01/02/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
New director appointed
View PDF (2 pages)
dot icon01/02/2006
New secretary appointed
View PDF (2 pages)
dot icon17/01/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pender, Stuart Macpherson
Director
22/01/2008 - 30/06/2011
176
Clark, Samuel Thomas Budgen
Secretary
22/07/2011 - 08/10/2013
-
Reddi, John
Secretary
22/01/2008 - 01/10/2008
58
Burgess, Simon Lance
Director
25/01/2007 - 10/03/2010
30
Hodges, Mark Steven
Director
17/09/2012 - 17/10/2014
275

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH HOLDINGS LIMITED

BRITISH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/01/2006 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH HOLDINGS LIMITED?

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BRITISH HOLDINGS LIMITED is currently Dissolved. It was registered on 17/01/2006 and dissolved on 09/03/2016.

Where is BRITISH HOLDINGS LIMITED located?

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BRITISH HOLDINGS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BRITISH HOLDINGS LIMITED do?

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BRITISH HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH HOLDINGS LIMITED?

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The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.