| Company Name | Britannia Mena Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13134275 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2021(2 years ago) |
| Previous Name | Britannia Dubai Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jose Francisco Herrera |
|---|---|
| Date of Birth | March 1977 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
| Director Name | Ms Sofia Saracho De Oyarzabal |
|---|---|
| Date of Birth | August 1977 (Born 45 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 26 Dover Street London W1S 4LY |
| Director Name | Mr Daniel James Reiser |
|---|---|
| Date of Birth | June 1973 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
| Secretary Name | Ms Gabriela Maldonado |
|---|---|
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Dover Street London W1S 4LY |
| Director Name | Mr Mark John Bruce |
|---|---|
| Date of Birth | December 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2022(1 year, 6 months after company formation) |
| Appointment Duration | 6 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
| Director Name | Mrs Aida Escribano Ramallo |
|---|---|
| Date of Birth | September 1977 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 August 2022(1 year, 6 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
| Director Name | Mr Julio Cesar Herrera |
|---|---|
| Date of Birth | December 1996 (Born 26 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 August 2022(1 year, 6 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
| Director Name | Mr Julio Martin Herrera |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dover Street London W1S 4LY |
Location
| Registered Address | Level 28 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2023 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 12 February 2024 (1 year from now) |
Filing History
| 10 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
|---|---|
| 8 September 2021 | Secretary's details changed for Ms Gabriela Maldonaldo on 1 September 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
| 14 January 2021 | Incorporation Statement of capital on 2021-01-14
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