BRITAX CHILDCARE HOLDINGS LIMITED

Address

BRITAX CHILDCARE HOLDINGS LIMITED
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
UNITED KINGDOM
GU15 3YL
(107 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
05545515
Incorporation Date:
24 Aug 2005 (11 Years old)
Financial Year End:
31 Dec
Capital:
£5,649,198.00 on 7 Jun 2016
For period ending:
31 Dec 2015
Filed on:
13 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2016
Filed on:
7 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 May 2017 - Check for updates

Map


Recently Filed Documents - 98 available


Directors and Secretaries

Paul Gustavsson
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Markus Nagel
14 Mar 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)
- OUTSTANDING on 30 Oct 2013
GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)
- OUTSTANDING on 30 Oct 2013
GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)
- OUTSTANDING on 29 Oct 2013

Previous Company Names

MARINESUMMER LIMITED
Changed 28 Oct 2005

Previous Addresses

3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
ENGLAND
Changed 3 May 2017

BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND
Changed 29 Mar 2017

3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
Changed 29 Mar 2017

1 THE GREEN SILVERLESS STREET
MARLBOROUGH
WILTSHIRE
SN8 1AL
Changed 9 Jul 2007

57 BERKELEY SQUARE
LONDON
W1J 6ER
Changed 26 Apr 2006

2ND FLOOR
93A RIVINGTON STREET
LONDON
EC2A 3AY
Changed 30 Aug 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.britaxchildcareholdings.co.uk
www.britaxchildcareholdings.com
www.britaxchildcareholdin.gs
www.britaxchildcareholdings.net
www.britaxchildcare.holdings
www.britaxchildcareholdings.org
www.britaxchildcareholdings.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
6 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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98 other company documents are available

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