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Britannia Investment Holdings Limited

Britannia Investment Holdings Limited is an active company incorporated on 16 January 2023 with the registered office located in Harrow, Greater London. Britannia Investment Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14595008
Private limited company
Age
2 years 9 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (9 days ago)
Address
166 College Road
Harrow
Middlesex
HA1 1RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1979
Pyramid Kingdom Limited
PSC
Cedar Kingdom Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Social Park Housing Limited
Amir Mohamed Ali is a mutual person.
Active
Gulshan International Investments Limited
Amir Mohamed Ali is a mutual person.
Active
Knight Mobile Homes Limited
Amir Mohamed Ali is a mutual person.
Active
Pyramid Kingdom Limited
Amir Mohamed Ali is a mutual person.
Active
St. James's Investments Ltd
Amir Mohamed Ali is a mutual person.
Active
Logix Technologies Limited
Amir Mohamed Ali is a mutual person.
Active
Edith Grove Holdings Ltd
Amir Mohamed Ali is a mutual person.
Active
Mitch & Murray Trading Ltd
Amir Mohamed Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Mr Amir Mohamed Ali Details Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Pyramid Kingdom Limited (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Cedar Kingdom Limited (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Jedi Kingdom Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Bilal Mouhamed El Baba Resigned
2 Years 9 Months Ago on 16 Jan 2023
Incorporated
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Amir Mohamed Ali on 25 April 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Notification of Cedar Kingdom Limited as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Change of details for Pyramid Kingdom Limited as a person with significant control on 24 April 2024
Submitted on 25 Apr 2024
Change of details for Jedi Kingdom Limited as a person with significant control on 24 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 27 July 2023 with updates
Submitted on 7 Aug 2023
Termination of appointment of Bilal Mouhamed El Baba as a director on 16 January 2023
Submitted on 12 Apr 2023
Incorporation
Submitted on 16 Jan 2023
Repayment History
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