Menna Overview
Here’s a quick overview of BRITTONS HOLDINGS LIMITED 👀 — a Cardiff based business that started in 1994.
BRITTONS HOLDINGS LIMITED
- Company statusactive
- Company No02951640
- Age32 years Incorporated 22 July 1994
- Officers4
Address
Units 3 & 4 Wharfedale Road, Pentwyn., Cardiff, CF23 7HB, Wales
BRITTONS HOLDINGS LIMITED is an active company incorporated on 22 July 1994 and based in Cardiff, Wales. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Nov 2021
Capital Return Purchase Own Shares
4 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 07 Jun 2021
Resolution
5 Years Ago on 17 May 2021
Resolution
5 Years Ago on 17 May 2021
Memorandum Articles
5 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITTON, Clive Lyman Charles | secretary | 09 Jun 1999 | |
| BRITTON, Clive Lyman Charles | director | May 1957 | 14 Apr 1997 |
| BRITTON, Josephine Grace | director | Jun 1987 | 01 Aug 2022 |
| BRITTON, Michael John | director | May 1965 | 14 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Clive Lyman Charles Britton | May 1957 | 15 Sept 2016 |
| Mr Michael John Britton | May 1965 | 06 Apr 2016 |
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FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BRITTONS HOLDINGS LIMITED 👀 — a Cardiff based business that started in 1994.