BRITPLAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12237796

Incorporation date

01/10/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2019)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2025

Application to strike the company off the register

View PDF (3 pages)

12/11/2025

Solvency Statement dated 03/11/25

View PDF (1 pages)

12/11/2025

Resolutions

View PDF (1 pages)

12/11/2025

Statement by Directors

View PDF (1 pages)

12/11/2025

Statement of capital on 2025-11-12

View PDF (3 pages)

14/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

30/09/2025

Director's details changed for Mr Kevin Gorman on 2024-11-01

View PDF (2 pages)

29/09/2025

Director's details changed for Mr John Anthony Blackwell on 2025-03-01

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

08/01/2025

Appointment of Mr Richard Oliver Lincoln as a director on 2025-01-08

View PDF (2 pages)

22/11/2024

Appointment of Mr Richard Oliver Lincoln as a secretary on 2024-11-21

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

03/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (4 pages)

01/09/2024

Cessation of John Anthony Blackwell as a person with significant control on 2024-08-28

View PDF (1 pages)

01/09/2024

Cessation of Kevin Gorman as a person with significant control on 2024-08-28

View PDF (1 pages)

01/09/2024

Notification of Safevent Holdings Limited as a person with significant control on 2024-08-28

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (5 pages)

24/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

13/06/2023

Satisfaction of charge 122377960001 in full

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

22/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (5 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (6 pages)

11/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (24 pages)

10/08/2021

Change of share class name or designation

View PDF (2 pages)

10/08/2021

Particulars of variation of rights attached to shares

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09/08/2021

Notification of Glaine Limited as a person with significant control on 2021-07-27

View PDF (4 pages)

19/07/2021

Registration of charge 122377960001, created on 2021-07-12

View PDF (51 pages)

02/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

18/03/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (6 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (4 pages)

21/11/2019

Resolutions

View PDF (25 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (4 pages)

01/10/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.20 % *

* during past year

Cash in Bank

£79,003.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.17M
-
0.00
306.16K
-

2022
2
6.17M
-
0.00
79.00K
-

2022
2
6.17M
-
0.00
79.00K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

6.17M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.00K £-74.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gorman, Kevin	Director	01/10/2019 - Present	39
Lincoln, Richard Oliver	Director	08/01/2025 - Present	19
Blackwell, John Anthony	Director	01/10/2019 - Present	45
Lincoln, Richard Oliver	Secretary	21/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITPLAS HOLDINGS LIMITED

BRITPLAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/10/2019 with the registered office located at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITPLAS HOLDINGS LIMITED?

BRITPLAS HOLDINGS LIMITED is currently Dissolved. It was registered on 01/10/2019 and dissolved on 17/03/2026.

Where is BRITPLAS HOLDINGS LIMITED located?

BRITPLAS HOLDINGS LIMITED is registered at Unit 18 Kingsland Grange, Woolston, Warrington WA1 4RW.

What does BRITPLAS HOLDINGS LIMITED do?

BRITPLAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRITPLAS HOLDINGS LIMITED have?

BRITPLAS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BRITPLAS HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.