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Company Information for

BRITANNIC HOLDINGS LIMITED

CANAL MILL BOTANY BAY VILLAGES, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 8AF,
Company Registration Number
04378166
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Britannic Holdings Ltd
BRITANNIC HOLDINGS LIMITED was founded on 2002-02-20 and has its registered office in Chorley. The organisation's status is listed as "Active - Proposal to Strike off". Britannic Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITANNIC HOLDINGS LIMITED
 
Legal Registered Office
CANAL MILL BOTANY BAY VILLAGES
BOTANY BROW
CHORLEY
LANCASHIRE
PR6 8AF
Other companies in PR6
 
Filing Information
Company Number 04378166
Company ID Number 04378166
Date formed 2002-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2022
Account next due 27/01/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
Last Datalog update: 2024-02-06 22:53:12
Primary Source:Companies House
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Companies with same name BRITANNIC HOLDINGS LIMITED
The following companies were found which have the same name as BRITANNIC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITANNIC HOLDINGS CORPORATION LIMITED Tattersall House East Parade Harrogate NORTH YORKSHIRE HG1 5LT Active Company formed on the 2016-07-12
BRITANNIC HOLDINGS LIMITED Delaware Unknown
BRITANNIC HOLDINGS CORP 635 18 AVENUE VERO BEACH FL 32962 Inactive Company formed on the 2012-10-12
BRITANNIC HOLDINGS INCORPORATED California Unknown

Company Officers of BRITANNIC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE CAROLINE SHARP
 Company Secretary 2008-10-10
THOMAS DUNCAN HOPKINSON
 Director 2007-09-07
TIMOTHY JOHN PETER KNOWLES
 Director 2008-10-10
CLAIRE CAROLINE SHARP
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RONALD DIXON
 Director 2009-01-26 2011-11-11
GERALD JOSPEH WOOD
 Director 2009-06-10 2010-07-19
JAYNE ELIZABETH JENKINSON
 Company Secretary 2007-09-12 2008-10-10
JAYNE ELIZABETH JENKINSON
 Director 2007-12-24 2008-10-10
TIMOTHY JOHN PETER KNOWLES
 Director 2002-04-12 2008-06-17
CLAIRE CAROLINE SHARP
 Company Secretary 2005-08-31 2007-09-12
RACHEL MARY ALLEN
 Company Secretary 2004-05-28 2005-08-30
PAUL WESTHEAD
 Company Secretary 2002-04-12 2004-05-28
PAUL WESTHEAD
 Director 2002-04-12 2004-05-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-02-20 2002-04-12
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-02-20 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE CAROLINE SHARP ELMSWAY (NO. 1) LIMITED Company Secretary 2008-10-10 CURRENT 2002-01-24 Dissolved 2013-10-16
CLAIRE CAROLINE SHARP HAWLEY (NO. 1) LIMITED Company Secretary 2008-10-10 CURRENT 1995-07-27 Dissolved 2017-09-07
CLAIRE CAROLINE SHARP F.I.L. INDUSTRIAL LIMITED Company Secretary 2008-10-10 CURRENT 1991-05-24 Liquidation
CLAIRE CAROLINE SHARP FIRST ESTATES PROPERTIES LIMITED Company Secretary 2008-10-10 CURRENT 1998-10-28 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP FIRST RUNCORN LIMITED Company Secretary 2008-10-10 CURRENT 1998-10-28 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP HALLCO 1265 LIMITED Company Secretary 2008-10-10 CURRENT 2005-11-16 Liquidation
CLAIRE CAROLINE SHARP KELVINGLEN LIMITED Company Secretary 2008-10-10 CURRENT 2002-03-27 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP PHILCAP ONE LIMITED Company Secretary 2008-10-10 CURRENT 1992-11-13 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP PHILCAP TWO LIMITED Company Secretary 2008-10-10 CURRENT 1993-09-15 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP TRANSWEST LTD Company Secretary 2008-10-10 CURRENT 2004-01-14 Dissolved 2017-07-10
CLAIRE CAROLINE SHARP FIRST INDUSTRIAL LIMITED Company Secretary 2008-10-10 CURRENT 1999-10-21 Dissolved 2018-02-08
CLAIRE CAROLINE SHARP IBP PROPERTY LIMITED Company Secretary 2008-10-10 CURRENT 2001-09-26 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP KNOWLES INDUSTRIAL LIMITED Company Secretary 2008-10-10 CURRENT 2004-05-06 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP FIRST INVESTMENTS LIMITED Company Secretary 2008-10-10 CURRENT 2005-12-01 Active
CLAIRE CAROLINE SHARP FI FACILITIES MANAGEMENT LIMITED Company Secretary 2008-10-10 CURRENT 2006-01-10 Active
CLAIRE CAROLINE SHARP PRO INVESTMENTS LIMITED Company Secretary 2008-10-10 CURRENT 2006-07-14 Active
CLAIRE CAROLINE SHARP FIFEDALE TRADING LTD. Company Secretary 2008-10-10 CURRENT 1995-07-27 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BOTANY AVIATION LTD. Company Secretary 2008-10-10 CURRENT 2002-02-28 Active
CLAIRE CAROLINE SHARP BYGONE TIMES TRADING LIMITED Company Secretary 2008-10-10 CURRENT 2002-04-29 Active
CLAIRE CAROLINE SHARP USL (TRADING) LIMITED Company Secretary 2008-10-10 CURRENT 2002-03-08 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BYGONE TIMES RENTS LIMITED Company Secretary 2008-10-10 CURRENT 2002-05-23 Active
THOMAS DUNCAN HOPKINSON CUBOID SELF STORAGE LIMITED Director 2018-03-29 CURRENT 2010-11-26 Active
THOMAS DUNCAN HOPKINSON FIRST WAREHOUSING LTD Director 2016-09-09 CURRENT 2004-01-21 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON BARROWWAY NO. 1 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BARROWWAY NO. 2 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON ELBANK LTD Director 2015-03-11 CURRENT 2005-07-12 Active
THOMAS DUNCAN HOPKINSON THOMPSON & MUNROE LIMITED Director 2015-02-03 CURRENT 1926-06-24 Liquidation
THOMAS DUNCAN HOPKINSON HUDSON FORGE (BRIGHOUSE) LIMITED Director 2015-02-02 CURRENT 1984-02-21 Dissolved 2017-06-27
THOMAS DUNCAN HOPKINSON BDH LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
THOMAS DUNCAN HOPKINSON BOLLINHALE LIMITED Director 2014-11-20 CURRENT 2014-11-04 Active
THOMAS DUNCAN HOPKINSON STONEHOUSE NORTH WEST LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2015-08-28
THOMAS DUNCAN HOPKINSON STONEHOUSE EAST LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-01-06
THOMAS DUNCAN HOPKINSON STONEHOUSE WEST LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2014-03-27
THOMAS DUNCAN HOPKINSON STONEHOUSE NORTH LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2014-05-13
THOMAS DUNCAN HOPKINSON STONEHOUSE SOUTH LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2013-12-24
THOMAS DUNCAN HOPKINSON T.T.S. INTERIORS LIMITED Director 2013-01-07 CURRENT 2001-07-20 Dissolved 2017-09-13
THOMAS DUNCAN HOPKINSON FI REAL ESTATE MANAGEMENT LIMITED Director 2012-10-24 CURRENT 2011-03-02 Active
THOMAS DUNCAN HOPKINSON WILDMOOR (HULL) LIMITED Director 2012-10-24 CURRENT 2004-02-24 Active
THOMAS DUNCAN HOPKINSON EDR FINANCIAL MANAGEMENT LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
THOMAS DUNCAN HOPKINSON ACEPARK LTD Director 2010-09-22 CURRENT 2010-03-23 Active
THOMAS DUNCAN HOPKINSON PRO INVESTMENTS LIMITED Director 2007-09-12 CURRENT 2006-07-14 Active
THOMAS DUNCAN HOPKINSON ELMSWAY (NO. 1) LIMITED Director 2007-09-07 CURRENT 2002-01-24 Dissolved 2013-10-16
THOMAS DUNCAN HOPKINSON HAWLEY (NO. 1) LIMITED Director 2007-09-07 CURRENT 1995-07-27 Dissolved 2017-09-07
THOMAS DUNCAN HOPKINSON F.I.L. INDUSTRIAL LIMITED Director 2007-09-07 CURRENT 1991-05-24 Liquidation
THOMAS DUNCAN HOPKINSON FIRST ESTATES PROPERTIES LIMITED Director 2007-09-07 CURRENT 1998-10-28 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON FIRST RUNCORN LIMITED Director 2007-09-07 CURRENT 1998-10-28 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON HALLCO 1265 LIMITED Director 2007-09-07 CURRENT 2005-11-16 Liquidation
THOMAS DUNCAN HOPKINSON KELVINGLEN LIMITED Director 2007-09-07 CURRENT 2002-03-27 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON PHILCAP ONE LIMITED Director 2007-09-07 CURRENT 1992-11-13 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON PHILCAP TWO LIMITED Director 2007-09-07 CURRENT 1993-09-15 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON TRANSWEST LTD Director 2007-09-07 CURRENT 2004-01-14 Dissolved 2017-07-10
THOMAS DUNCAN HOPKINSON FIRST INDUSTRIAL LIMITED Director 2007-09-07 CURRENT 1999-10-21 Dissolved 2018-02-08
THOMAS DUNCAN HOPKINSON IBP PROPERTY LIMITED Director 2007-09-07 CURRENT 2001-09-26 Dissolved 2018-05-22
THOMAS DUNCAN HOPKINSON KNOWLES INDUSTRIAL LIMITED Director 2007-09-07 CURRENT 2004-05-06 Dissolved 2018-05-22
THOMAS DUNCAN HOPKINSON FIRST INVESTMENTS LIMITED Director 2007-09-07 CURRENT 2005-12-01 Active
THOMAS DUNCAN HOPKINSON FI FACILITIES MANAGEMENT LIMITED Director 2007-09-07 CURRENT 2006-01-10 Active
THOMAS DUNCAN HOPKINSON FIFEDALE TRADING LTD. Director 2007-09-07 CURRENT 1995-07-27 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BOTANY AVIATION LTD. Director 2007-09-07 CURRENT 2002-02-28 Active
THOMAS DUNCAN HOPKINSON BYGONE TIMES TRADING LIMITED Director 2007-09-07 CURRENT 2002-04-29 Active
THOMAS DUNCAN HOPKINSON LEA VALLEY LIMITED Director 2007-09-07 CURRENT 2004-01-26 Active
THOMAS DUNCAN HOPKINSON USL (TRADING) LIMITED Director 2007-09-07 CURRENT 2002-03-08 Active - Proposal to Strike off
THOMAS DUNCAN HOPKINSON BYGONE TIMES RENTS LIMITED Director 2007-09-07 CURRENT 2002-05-23 Active
THOMAS DUNCAN HOPKINSON J. HILTON HOLDINGS LIMITED Director 2003-05-22 CURRENT 1996-11-26 Dissolved 2016-09-01
TIMOTHY JOHN PETER KNOWLES BARROWWAY NO. 1 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES MINSTERWEST LTD Director 2013-12-16 CURRENT 2012-03-30 Active
TIMOTHY JOHN PETER KNOWLES ACEPARK LTD Director 2011-04-01 CURRENT 2010-03-23 Active
TIMOTHY JOHN PETER KNOWLES FIRST INVESTMENTS LIMITED Director 2011-03-23 CURRENT 2005-12-01 Active
TIMOTHY JOHN PETER KNOWLES FI FACILITIES MANAGEMENT LIMITED Director 2011-03-23 CURRENT 2006-01-10 Active
TIMOTHY JOHN PETER KNOWLES FIFEDALE TRADING LTD. Director 2011-03-23 CURRENT 1995-07-27 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES USL (TRADING) LIMITED Director 2011-03-23 CURRENT 2002-03-08 Active - Proposal to Strike off
TIMOTHY JOHN PETER KNOWLES BYGONE TIMES TRADING LIMITED Director 2011-03-22 CURRENT 2002-04-29 Active
TIMOTHY JOHN PETER KNOWLES LEA VALLEY LIMITED Director 2009-03-17 CURRENT 2004-01-26 Active
TIMOTHY JOHN PETER KNOWLES PRO INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
TIMOTHY JOHN PETER KNOWLES KNOWLES INDUSTRIAL LIMITED Director 2006-02-01 CURRENT 2004-05-06 Dissolved 2018-05-22
TIMOTHY JOHN PETER KNOWLES BYGONE TIMES RENTS LIMITED Director 2002-06-11 CURRENT 2002-05-23 Active
TIMOTHY JOHN PETER KNOWLES BOTANY AVIATION LTD. Director 2002-03-08 CURRENT 2002-02-28 Active
TIMOTHY JOHN PETER KNOWLES IBP PROPERTY LIMITED Director 2002-02-28 CURRENT 2001-09-26 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP ELBANK LTD Director 2018-04-26 CURRENT 2005-07-12 Active
CLAIRE CAROLINE SHARP CUBOID SELF STORAGE LIMITED Director 2018-03-29 CURRENT 2010-11-26 Active
CLAIRE CAROLINE SHARP WILDMOOR (HULL) LIMITED Director 2017-02-07 CURRENT 2004-02-24 Active
CLAIRE CAROLINE SHARP FIGFLEX OFFICES LTD Director 2016-11-22 CURRENT 2016-11-22 Active
CLAIRE CAROLINE SHARP BROOMCO (4289) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
CLAIRE CAROLINE SHARP BARROWWAY NO. 1 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BARROWWAY NO. 2 LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP ELMSFORD LTD Director 2014-02-10 CURRENT 2014-02-07 Dissolved 2016-03-22
CLAIRE CAROLINE SHARP MINSTERWEST LTD Director 2012-11-20 CURRENT 2012-03-30 Active
CLAIRE CAROLINE SHARP FI REAL ESTATE MANAGEMENT LIMITED Director 2011-07-21 CURRENT 2011-03-02 Active
CLAIRE CAROLINE SHARP IBP PROPERTY LIMITED Director 2010-01-27 CURRENT 2001-09-26 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP KNOWLES INDUSTRIAL LIMITED Director 2010-01-27 CURRENT 2004-05-06 Dissolved 2018-05-22
CLAIRE CAROLINE SHARP LEA VALLEY LIMITED Director 2010-01-21 CURRENT 2004-01-26 Active
CLAIRE CAROLINE SHARP FIFEDALE TRADING LTD. Director 2008-10-10 CURRENT 1995-07-27 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP USL (TRADING) LIMITED Director 2008-10-10 CURRENT 2002-03-08 Active - Proposal to Strike off
CLAIRE CAROLINE SHARP BYGONE TIMES RENTS LIMITED Director 2008-10-10 CURRENT 2002-05-23 Active
CLAIRE CAROLINE SHARP ELMSWAY (NO. 1) LIMITED Director 2007-09-12 CURRENT 2002-01-24 Dissolved 2013-10-16
CLAIRE CAROLINE SHARP HAWLEY (NO. 1) LIMITED Director 2007-09-12 CURRENT 1995-07-27 Dissolved 2017-09-07
CLAIRE CAROLINE SHARP BOTANY AVIATION LTD. Director 2007-09-12 CURRENT 2002-02-28 Active
CLAIRE CAROLINE SHARP PRO INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
CLAIRE CAROLINE SHARP FI FACILITIES MANAGEMENT LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
CLAIRE CAROLINE SHARP FIRST INVESTMENTS LIMITED Director 2005-12-02 CURRENT 2005-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-01-30All of the property or undertaking has been released from charge for charge number 2
2023-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-12-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-28Solvency Statement dated 21/12/22
2022-12-28Statement of capital on GBP 1
2022-12-28Statement by Directors
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-06CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 18751
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 18751
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 18751
2014-10-08AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-16AR0106/10/13 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-11-06AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON
2011-10-06AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-01AR0131/01/11 ANNUAL RETURN FULL LIST
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-06-19288aDirector appointed gerald joseph wood
2009-02-23288aDirector appointed william ronald dixon
2009-02-03363aReturn made up to 31/01/09; full list of members
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-11-26AUDAUDITOR'S RESIGNATION
2008-11-19288aDIRECTOR APPOINTED TIMOTHY JOHN PETER KNOWLES
2008-11-06AUDAUDITOR'S RESIGNATION
2008-10-13288aSECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY KNOWLES
2008-03-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/01/07
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-03-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-09-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-03363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND
2004-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2004-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-16288aNEW SECRETARY APPOINTED
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-25CERTNMCOMPANY NAME CHANGED YOULGABLE LIMITED CERTIFICATE ISSUED ON 25/11/03
2003-05-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-05-16363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-13SASHARES AGREEMENT OTC
2002-12-13225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2002-12-1388(2)RAD 08/07/02--------- £ SI 18750@1=18750 £ IC 1/18751
2002-08-19123NC INC ALREADY ADJUSTED 08/07/02
2002-07-27RES13AGREEMENT RE AQUISITION 08/07/02
2002-07-27RES04£ NC 1000/20000 08/07/
2002-07-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRITANNIC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2006-09-25 Outstanding CREDIT SUISSE AS SECURITY AGENT FOR THE FINANCE PARTIES
SUBORDINATION AGREEMENT 2006-02-20 Outstanding DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SUBORDINATION AGREEMENT 2006-02-20 Outstanding DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A SHARE CHARGE 2006-02-17 Outstanding DEUTSCHE BANK AG, LONDON BRANCH, IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES
FLOATING CHARGE 2002-07-08 Satisfied N M ROTHSCHILD & SONS LIMITED
Intangible Assets
Patents
We have not found any records of BRITANNIC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIC HOLDINGS LIMITED
Trademarks
We have not found any records of BRITANNIC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRITANNIC HOLDINGS LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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