Menna Overview
Here’s a quick overview of BRITANNIA APAC HOLDING LIMITED 👀 — a London based business that started in 2021.
BRITANNIA APAC HOLDING LIMITED
- Company statusactive
- Company No13544080
- Age5 years 3 months Incorporated 2 August 2021
- Officers2
Address
Level 28 52 Lime Street, London, EC3M 7AF, England
BRITANNIA APAC HOLDING LIMITED is an active company incorporated on 2 August 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 27 Sep 2026
Accounts With Accounts Type Dormant
2 Months Ago on 10 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
5 Years Ago on 09 Sep 2021
Incorporation Company
5 Years Ago on 02 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRERA, Jose Francisco | director | Mar 1977 | 02 Aug 2021 |
| REISER, Daniel James | director | Jun 1973 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julio Cesar Herrera | Dec 1996 | 22 Sept 2022 |
| Mr Julio Herrera | Dec 1971 | 02 Aug 2021 |
Related Companies
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REISER, Daniel James are mutual persons.
REISER, Daniel James are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin are mutual persons.
REISER, Daniel James, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
HERRERA, Julio Martin are mutual persons.
HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
SARACHO DE OYARZABAL, Sofia are mutual persons.
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Here’s a quick overview of BRITANNIA APAC HOLDING LIMITED 👀 — a London based business that started in 2021.