Britannic Development Holdings Limited, London

Britannic Development Holdings Limited is a private limited company. Situated at Aston House, Cornwall Avenue, London N3 1LF, this 7 years old enterprise was incorporated on 2016-11-29 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this firm: Matthew S. (appointed on 01 November 2017), Irena S. (appointed on 01 October 2017).
About
Name: Britannic Development Holdings Limited
Number: 10502993
Incorporation date: 2016-11-29
End of financial year: 28 February
 
Address: Aston House
Cornwall Avenue
London
N3 1LF
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Irena S.
30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brian S.
29 November 2016 - 22 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Britannic Development Holdings Limited confirmation statement filing is 2023-12-12. The last one was submitted on 2022-11-28. The deadline for the next statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Irena S. who has over 3/4 of shares, 3/4 to full of voting rights. Brian S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 28th Nov 2023
filed on: 1st, December 2023 | confirmation statement
Free Download (5 pages)


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