Britannic Holdings Limited. Head office in Chorley. Check Director.

Britannic Holdings Limited, Chorley

Britannic Holdings Limited is a private limited company. Previously, it was named Youlgable Limited (it was changed on 2003-11-25). Situated at Canal Mill Botany Bay Villages, Botany Brow, Chorley PR6 8AF, the aforementioned 22 years old enterprise was incorporated on 2002-02-20 and is classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this business: Timothy K. (appointed on 10 October 2008), Claire S. (appointed on 12 September 2007), Thomas H. (appointed on 07 September 2007). Among the secretaries (1 in total), we can name: Claire S. (appointed on 10 October 2008).

About
Name: Britannic Holdings Limited
Number: 04378166
Incorporation date: 2002-02-20
End of financial year: 30 January


Address:	Canal Mill Botany Bay Villages Botany Brow Chorley PR6 8AF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Acepark Limited

6 April 2016

Address	Canal Mill Botany Bay, Chorley, PR6 9AF, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07199239
Nature of control:	75,01-100% shares

The date for Britannic Holdings Limited confirmation statement filing is 2023-10-18. The latest one was submitted on 2022-10-04. The target date for the next statutory accounts filing is 27 January 2024. Most current accounts filing was submitted for the time up until 31 January 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Acepark Limited who owns over 3/4 of shares. The corporate PSC can be reached at Botany Bay, PR6 9AF Chorley.

Company filing

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AA01	Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to January 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 6th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 8, 2014: 18751.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2013 filed on: 7th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2012 filed on: 6th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 6th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2011 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 4th, December 2009 \| accounts	Free Download (14 pages)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (15 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (10 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
AA	Accounts made up to January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
AA	Accounts made up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (11 pages)
AA	Accounts made up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (11 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 2, 2005 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 2, 2005 (Director's particulars changed) annual return
AA	Accounts made up to January 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (11 pages)
AA	Accounts made up to January 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (11 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 3, 2004 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on January 31, 2003 filed on: 18th, June 2004 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on January 31, 2003 filed on: 18th, June 2004 \| accounts	Free Download (12 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 13th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 13th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (11 pages)

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