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Nom

Britannic Group (Holdings) Limited

Adresse
Britannic House
Merrow Business Park
Guildford
GU4 7WA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01903982 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Dendle, Richard Laurence Status: Active Notified: 01/06/2016 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dendle, Richard Laurence Knowl Hill, Woking, Surrey Status: Active Notified: 01/11/1991 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raymond, Matthew London, England Status: Active Notified: 02/07/2015 Date of Birth: 07/1962 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Breton, Robert Giles Whitfield Ealing Common, London Status: Ceased Notified: 03/05/2007 Ceased: 29/04/2014 Occupation: Telecomms Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bizvu Limited Status: Active Notified: 27/09/2019 Companies House Number: 04928843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors