Company NameBritannia Mena Holdings Limited
Company StatusActive
Company Number13134275
CategoryPrivate Limited Company
Incorporation Date14 January 2021(2 years 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 Jose Francisco Herrera
Date of BirthMarch 1977 (Born 45 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 NameMs Sofia Saracho De Oyarzabal
Date of BirthAugust 1977 (Born 45 years ago)
NationalityMexican
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address26 Dover Street
London
W1S 4LY
Director NameMr Daniel James Reiser
Date of BirthJune 1973 (Born 49 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
Secretary NameMs Gabriela Maldonado
StatusCurrent
Appointed14 January 2021(same day as company formation)
RoleCompany Director
Correspondence Address26 Dover Street
London
W1S 4LY
Director NameMr Mark John Bruce
Date of BirthDecember 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2022(1 year, 6 months after company formation)
Appointment Duration6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMrs Aida Escribano Ramallo
Date of BirthSeptember 1977 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed04 August 2022(1 year, 6 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMr Julio Cesar Herrera
Date of BirthDecember 1996 (Born 26 years ago)
NationalityItalian
StatusCurrent
Appointed04 August 2022(1 year, 6 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 28 52 Lime Street
London
EC3M 7AF
Director NameMr Julio Martin Herrera
Date of BirthDecember 1971 (Born 51 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

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 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 January 2023 (1 week, 1 day ago)
Next Return Due12 February 2024 (1 year from now)

Filing History

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)