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Britax International Holdings Limited

Britax International Holdings Limited is a dissolved company incorporated on 16 November 1972 with the registered office located in Camberley, Surrey. Britax International Holdings Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
01082250
Private limited company
Age
52 years
Incorporated 16 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • Business Executive • American • Lives in United States • Born in Sep 1979
CC 4 (2011) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Investments Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
CC 4 (2011) Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Group Limited
Michael John Pacharis is a mutual person.
Active
Britax Child Safety Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Increased by £310.31K (+10%)
Total Liabilities
£0
Decreased by £37.82K (-100%)
Net Assets
£3.36M
Increased by £348.13K (+12%)
Debt Ratio (%)
0%
Decreased by 1.24% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Antoine Chulia Appointed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Nathan Fenwick Resigned
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Antoine Chulia as a director on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 28 Dec 2022
Termination of appointment of Nathan Fenwick as a director on 23 September 2022
Submitted on 27 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 29 Dec 2021
Repayment History
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