BRITAM HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ

Company number 10111640
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address UNIT 4 ELYSIUM GATE, 126-128 NEW KINGS ROAD, LONDON, UNITED KINGDOM, SW6 4LZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Previous accounting period shortened from 30 June 2017 to 31 December 2016; Termination of appointment of Simon Francis Neil Lalor as a director on 4 November 2016. The most likely internet sites of BRITAM HOLDINGS LIMITED are www.britamholdings.co.uk, and www.britam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Britam Holdings Limited is a Private Limited Company. The company registration number is 10111640. Britam Holdings Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Britam Holdings Limited is Unit 4 Elysium Gate 126 128 New Kings Road London United Kingdom Sw6 4lz. . ALLEN, Dale Robert is a Director of the company. COLLINS, David John is a Director of the company. Director LALOR, Simon Francis Neil has been resigned. The company operates in "Private security activities".


Current Directors

Director
ALLEN, Dale Robert
Appointed Date: 04 November 2016
60 years old
Director
COLLINS, David John
Appointed Date: 04 November 2016
72 years old

Resigned Directors

Director
LALOR, Simon Francis Neil
Resigned: 04 November 2016
Appointed Date: 08 April 2016
69 years old

Persons With Significant Control

Janus Global Operations Llc
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

BRITAM HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
03 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
14 Nov 2016
Termination of appointment of Simon Francis Neil Lalor as a director on 4 November 2016
14 Nov 2016
Appointment of Mr David John Collins as a director on 4 November 2016
14 Nov 2016
Appointment of Mr Dale Robert Allen as a director on 4 November 2016
02 Sep 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
03 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 5,500
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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