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Britannia Group Northwest Ltd

Britannia Group Northwest Ltd is a dissolved company incorporated on 1 February 2023 with the registered office located in Cardiff, South Glamorgan. Britannia Group Northwest Ltd was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 26 August 2025 (11 days ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
14629998
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was Britannia Radio Cars Merseyside Ltd 1 Stockbridge Lane Liverpool L36 3SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in Wales • Born in Nov 1977
Director • Private Hire Operator • British • Lives in UK • Born in Nov 1954
Director • Managing Director • British • Lives in England • Born in May 1980
Director • British • Lives in Wales • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon Taxis Ltd
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
Veezu Ride Limited
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
Dragon Taxis (Newport) Limited
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
Dragon Taxis (Gwent) Limited
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
Radio Cabs (Wales) Ltd
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
Veezu Connect Limited
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
SN1 Radio Cars Limited
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
V Bidco Limited
Timothy Rawlinson Sale, Nathan Iestyn Bowles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Days Ago on 26 Aug 2025
Voluntary Gazette Notice
2 Months Ago on 10 Jun 2025
Application To Strike Off
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Timothy Rawlinson Sale Resigned
8 Months Ago on 7 Jan 2025
Mr Rhodri Huw Evans Appointed
8 Months Ago on 7 Jan 2025
Nathan Iestyn Bowles Resigned
8 Months Ago on 7 Jan 2025
James Aden Resigned
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 3 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Timothy Rawlinson Sale as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Rhodri Huw Evans as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of James Aden as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Nathan Iestyn Bowles as a director on 7 January 2025
Submitted on 8 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 13 Feb 2024
Repayment History
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