Company NameBritannia Mena Holdings Limited
Company StatusActive
Company Number13134275
CategoryPrivate Limited Company
Incorporation Date14 January 2021(3 years, 2 months ago)
Previous NameBritannia Dubai Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Daniel James Reiser
Date of BirthJune 1973 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMr Jose Francisco Herrera
Date of BirthMarch 1977 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceBahamas
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMr Mark John Bruce
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMr Julio Cesar Herrera
Date of BirthDecember 1996 (Born 27 years ago)
NationalityItalian
StatusCurrent
Appointed04 August 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMrs Aida Escribano Ramallo
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed04 August 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Secretary NameOcorian (UK) Limited (Corporation)
StatusCurrent
Appointed01 February 2024(3 years after company formation)
Appointment Duration1 month, 3 weeks
Correspondence AddressLevel 5 20 Fenchurch Street
London
EC3M 3BY
Director NameMr Julio Martin Herrera
Date of BirthDecember 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Dover Street
London
W1S 4LY
Director NameMs Sofia Saracho De Oyarzabal
Date of BirthAugust 1977 (Born 46 years ago)
NationalityMexican
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address26 Dover Street
London
W1S 4LY
Secretary NameMs Gabriela Maldonado
StatusResigned
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Correspondence Address26 Dover Street
London
W1S 4LY

Location

Registered AddressLevel 28 52 Lime Street
London
EC3M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

9 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (14 pages)
6 September 2023Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023 (1 page)
13 March 2023Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023 (2 pages)
9 March 2023Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023 (2 pages)
30 January 2023Confirmation statement made on 29 January 2023 with updates (5 pages)
27 January 2023Notification of Julio Cesar Herrera as a person with significant control on 1 January 2023 (2 pages)
27 January 2023Cessation of Julio Herrera as a person with significant control on 1 January 2023 (1 page)
30 December 2022Full accounts made up to 31 December 2021 (16 pages)
29 September 2022Statement of capital following an allotment of shares on 31 May 2022
  • GBP 198,318
(3 pages)
29 September 2022Statement of capital following an allotment of shares on 15 June 2022
  • GBP 4,764,459
(3 pages)
29 September 2022Statement of capital following an allotment of shares on 9 June 2022
  • GBP 718,006
(3 pages)
16 September 2022Appointment of Mr Julio Cesar Herrera as a director on 4 August 2022 (2 pages)
25 August 2022Registered office address changed from 26 Dover Street London W1S 4LY England to Level 28 52 Lime Street London EC3M 7AF on 25 August 2022 (1 page)
24 August 2022Appointment of Mrs Aida Escribano Ramallo as a director on 4 August 2022 (2 pages)
24 August 2022Appointment of Mr Mark John Bruce as a director on 4 August 2022 (2 pages)
5 August 2022Director's details changed for Ms Sofia Saracho on 14 January 2021 (2 pages)
5 August 2022Termination of appointment of Julio Martin Herrera as a director on 4 August 2022 (1 page)
13 May 2022Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
5 April 2022Company name changed britannia dubai holdings LIMITED\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
(3 pages)
10 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
8 September 2021Secretary's details changed for Ms Gabriela Maldonaldo on 1 September 2021 (1 page)
29 January 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
14 January 2021Incorporation
Statement of capital on 2021-01-14
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)