Active
Company Information for BRITAX CHILDCARE HOLDINGS LIMITED
BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL,
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Company Registration Number
05545515
Private Limited Company
Active |
Company Name | ||
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BRITAX CHILDCARE HOLDINGS LIMITED | ||
Legal Registered Office | ||
BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL Other companies in KT16 | ||
Previous Names | ||
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Company Number | 05545515 | |
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Company ID Number | 05545515 | |
Date formed | 2005-08-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 16:21:04 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GUSTAVSSON |
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MARKUS NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLIFFORD SKERTCHLY |
Company Secretary | ||
PAUL CLIFFORD SKERTCHLY |
Director | ||
KARL KAHOFER |
Director | ||
ZEINA JALAL BAIN |
Director | ||
ANDREW RICHARD BURGESS |
Director | ||
PETER SELWYN CHADLINGTON |
Director | ||
GLENN ALLEN YOUNGKIN |
Director | ||
ANDREW JOHN STAFFORD |
Director | ||
NEVILLE KEITH BONEHILL |
Company Secretary | ||
NEVILLE KEITH BONEHILL |
Director | ||
MICHAEL CLAUS SCHUSTER |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CC1XF HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
CC 2 (2011) LIMITED | Director | 2015-04-01 | CURRENT | 2010-12-13 | Liquidation | |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1972-11-16 | Active - Proposal to Strike off | |
BRITAX CHILDCARE LIMITED | Director | 2015-04-01 | CURRENT | 2000-02-21 | Active | |
BRITAX CHILDCARE GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2003-10-22 | Active | |
CC 4 (2011) LIMITED | Director | 2015-04-01 | CURRENT | 2010-11-10 | Active | |
BRITAX EXCELSIOR LIMITED | Director | 2015-04-01 | CURRENT | 1934-11-30 | Active | |
BRITAX LIMITED | Director | 2015-04-01 | CURRENT | 1940-06-14 | Active - Proposal to Strike off | |
BRITAX CHILDCARE INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 1963-04-30 | Active | |
BRITAX CHILD SAFETY LIMITED | Director | 2015-04-01 | CURRENT | 1931-12-15 | Active - Proposal to Strike off | |
CC 1 (2011) LIMITED | Director | 2013-08-21 | CURRENT | 2010-12-13 | Liquidation | |
BRITAX GROUP LIMITED | Director | 2013-08-21 | CURRENT | 2010-12-13 | Active | |
CC 1 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Liquidation | |
CC 2 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Liquidation | |
CC1XF HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-05-27 | Liquidation | |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 1972-11-16 | Active - Proposal to Strike off | |
BRITAX CHILDCARE LIMITED | Director | 2016-03-14 | CURRENT | 2000-02-21 | Active | |
BRITAX CHILDCARE GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2003-10-22 | Active | |
CC 4 (2011) LIMITED | Director | 2016-03-14 | CURRENT | 2010-11-10 | Active | |
BRITAX GROUP LIMITED | Director | 2016-03-14 | CURRENT | 2010-12-13 | Active | |
BRITAX EXCELSIOR LIMITED | Director | 2016-03-14 | CURRENT | 1934-11-30 | Active | |
BRITAX LIMITED | Director | 2016-03-14 | CURRENT | 1940-06-14 | Active - Proposal to Strike off | |
BRITAX CHILDCARE INVESTMENTS LIMITED | Director | 2016-03-14 | CURRENT | 1963-04-30 | Active | |
BRITAX CHILD SAFETY LIMITED | Director | 2016-03-14 | CURRENT | 1931-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK ADEYEMI ASAGBA AKINLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NATHAN FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND | |
AP01 | DIRECTOR APPOINTED JOSEPH COPELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANK HINDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055455150008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055455150007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WECCARDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LACIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 5649198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 5649198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 5649198 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Clifford Skertchly on 2016-03-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY | |
AP01 | DIRECTOR APPOINTED MR MARKUS NAGEL | |
RES13 | Resolutions passed:
| |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 5649198 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 5649198 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GUSTAVSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 201100 | |
AR01 | 24/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055455150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055455150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055455150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/12/11 STATEMENT OF CAPITAL GBP 201000 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/12/11 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN YOUNGKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHADLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 24/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 98201100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/10/2009 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/02/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 98200000/148200100 05 | |
RES13 | RE: SHARES 05/02/08 | |
RES04 | NC INC ALREADY ADJUSTED 05/02/08 | |
88(2)R | AD 05/02/08--------- £ SI 1000000@.0001=100 £ IC 98200000/98200100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN SILVERLESS STREET MARLBOROUGH WILTSHIRE SN8 1AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 20/10/05--------- £ SI 1990000@.1 £ SI 98000000@1 | |
123 | NC INC ALREADY ADJUSTED 19/10/05 | |
RES13 | S DIV 19/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 57 BERKELEY SQUARE LONDON W1J 6ER |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT) | ||
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT) | ||
Outstanding | GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT) | ||
DEBENTURE ACCESSION DEED | Satisfied | COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT) | |
A DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITYAGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITAX CHILDCARE HOLDINGS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO923880 | BRITAX EXCELSIOR LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITAX CHILDCARE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |