London
EC3M 7AF
Director Name | Mr Jose Francisco Herrera |
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Date of Birth | March 1977 (Born 47 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 | Mr Mark John Bruce |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
Director Name | Mr Julio Cesar Herrera |
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Date of Birth | December 1996 (Born 27 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 August 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
Director Name | Mrs Aida Escribano Ramallo |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 August 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 28 52 Lime Street London EC3M 7AF |
Secretary Name | Ocorian (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2024(3 years after company formation) |
Appointment Duration | 1 month, 3 weeks |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Julio Martin Herrera |
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Date of Birth | December 1971 (Born 52 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 |
Director Name | Ms Sofia Saracho De Oyarzabal |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 14 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 26 Dover Street London W1S 4LY |
Secretary Name | Ms Gabriela Maldonado |
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Status | Resigned |
Appointed | 14 January 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Dover Street London W1S 4LY |
Registered Address | Level 28 52 Lime Street London EC3M 7AF |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
6 September 2023 | Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023 (1 page) |
13 March 2023 | Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023 (2 pages) |
9 March 2023 | Director's details changed for Mrs Aida Escribano Ramallo on 26 February 2023 (2 pages) |
30 January 2023 | Confirmation statement made on 29 January 2023 with updates (5 pages) |
27 January 2023 | Notification of Julio Cesar Herrera as a person with significant control on 1 January 2023 (2 pages) |
27 January 2023 | Cessation of Julio Herrera as a person with significant control on 1 January 2023 (1 page) |
30 December 2022 | Full accounts made up to 31 December 2021 (16 pages) |
29 September 2022 | Statement of capital following an allotment of shares on 31 May 2022
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29 September 2022 | Statement of capital following an allotment of shares on 15 June 2022
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29 September 2022 | Statement of capital following an allotment of shares on 9 June 2022
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16 September 2022 | Appointment of Mr Julio Cesar Herrera as a director on 4 August 2022 (2 pages) |
25 August 2022 | Registered 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 2022 | Appointment of Mrs Aida Escribano Ramallo as a director on 4 August 2022 (2 pages) |
24 August 2022 | Appointment of Mr Mark John Bruce as a director on 4 August 2022 (2 pages) |
5 August 2022 | Director's details changed for Ms Sofia Saracho on 14 January 2021 (2 pages) |
5 August 2022 | Termination of appointment of Julio Martin Herrera as a director on 4 August 2022 (1 page) |
13 May 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
5 April 2022 | Company name changed britannia dubai holdings LIMITED\certificate issued on 05/04/22
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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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