BRITTANNIA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06806496

Incorporation date

30/01/2009

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2009)

13/04/2026

Satisfaction of charge 1 in full

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13/04/2026

Satisfaction of charge 2 in full

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13/04/2026

Satisfaction of charge 3 in full

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13/04/2026

Satisfaction of charge 4 in full

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13/04/2026

Satisfaction of charge 5 in full

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13/04/2026

Satisfaction of charge 6 in full

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13/04/2026

Satisfaction of charge 7 in full

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25/09/2025

Micro company accounts made up to 2025-02-28

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23/06/2025

Confirmation statement made on 2025-06-10 with no updates

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13/11/2024

Micro company accounts made up to 2024-02-28

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

26/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

13/06/2022

Notification of Ismail Yusuf Mahomed as a person with significant control on 2022-05-23

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13/06/2022

Notification of Fatima Yusuf Mahomed as a person with significant control on 2022-05-23

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10/06/2022

Notification of Yusuf Adam Mahomed as a person with significant control on 2022-05-23

View PDF (2 pages)

10/06/2022

Cessation of Yusuf Adam Mahomed as a person with significant control on 2022-05-23

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (7 pages)

10/06/2022

Resolutions

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09/06/2022

Memorandum and Articles of Association

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07/06/2022

Particulars of variation of rights attached to shares

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06/06/2022

Statement of company's objects

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06/06/2022

Change of share class name or designation

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31/01/2022

Confirmation statement made on 2022-01-30 with updates

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26/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

17/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

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28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

14/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

02/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

02/02/2018

Notification of Yusuf Adam Mahomed as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

05/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

13/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

03/02/2014

Registered office address changed from Unit D, Riverside Court Wharf Way, Glen Parva Leicester LE2 9TF on 2014-02-03

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

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06/02/2012

Director's details changed for Yusuf Adam Mahomed on 2012-01-01

View PDF (2 pages)

15/07/2011

Total exemption small company accounts made up to 2011-02-28

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29/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 3

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08/06/2011

Particulars of a mortgage or charge / charge no: 4

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08/06/2011

Particulars of a mortgage or charge / charge no: 5

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26/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

04/04/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

15/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

05/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

22/09/2009

Accounting reference date extended from 31/01/2010 to 28/02/2010

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

25/02/2009

Statement of affairs

View PDF (9 pages)

25/02/2009

Ad 17/02/09\gbp si 99999@1=99999\gbp ic 1/100000\

View PDF (2 pages)

11/02/2009

Director appointed yusuf adam mahomed

View PDF (2 pages)

08/02/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

30/01/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+81.57 % *

* during past year

Cash in Bank

£156,384.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/06/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
3.28M
-
0.00
101.29K
-

2022
-
3.44M
-
0.00
86.13K
-

2023
-
3.58M
-
0.00
156.38K
-

2023
-
3.58M
-
0.00
156.38K
-

Employees

2023

Employees

Net Assets(GBP)

3.58M £3.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.38K £81.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahomed, Yusuf Adam	Director	30/01/2009 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITTANNIA HOLDINGS (UK) LIMITED

BRITTANNIA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 30/01/2009 with the registered office located at C/O SMITH HANNAH LTD, 50 Woodgate, Leicester, Leicestershire LE3 5GF. 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 BRITTANNIA HOLDINGS (UK) LIMITED?

BRITTANNIA HOLDINGS (UK) LIMITED is currently Active. It was registered on 30/01/2009 .

Where is BRITTANNIA HOLDINGS (UK) LIMITED located?

BRITTANNIA HOLDINGS (UK) LIMITED is registered at C/O SMITH HANNAH LTD, 50 Woodgate, Leicester, Leicestershire LE3 5GF.

What does BRITTANNIA HOLDINGS (UK) LIMITED do?

BRITTANNIA HOLDINGS (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITTANNIA HOLDINGS (UK) LIMITED?

The latest filing was on 13/04/2026: Satisfaction of charge 1 in full.