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Britannia Apac Holding Limited

Britannia Apac Holding Limited is a dormant company incorporated on 2 August 2021 with the registered office located in London, City of London. Britannia Apac Holding Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13544080
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 28 52 Lime Street
London
EC3M 7AF
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Level 29 52 Lime Street London EC3M 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Bahamas • Born in Mar 1977
Director • American • Lives in UK • Born in Jun 1973
Mr Julio Cesar Herrera
PSC • Italian • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Global Investments Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Consulting Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Markets Nominees Limited
Daniel James Reiser is a mutual person.
Active
Britannia Global Payments Limited
Daniel James Reiser is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 15 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Sofia Saracho De Oyarzabal Resigned
2 Years Ago on 30 Aug 2023
Julio Cesar Herrera (PSC) Appointed
2 Years 11 Months Ago on 22 Sep 2022
Julio Herrera (PSC) Resigned
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Sep 2024
Registered office address changed from Level 29 52 Lime Street London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on 4 April 2024
Submitted on 4 Apr 2024
Registered office address changed from 54 Lime Street London EC3M 7AF United Kingdom to Level 29 52 Lime Street London EC3M 7AF on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Sofia Saracho De Oyarzabal as a director on 30 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 9 Aug 2023
Cessation of Julio Herrera as a person with significant control on 22 September 2022
Submitted on 9 Aug 2023
Repayment History
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