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Dato Capital United Kingdom

Britax International Holdings LTD

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Reports

Full Company ReportBRITAX INTERNATIONAL HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01082250
Record last updated Thursday, November 2, 2023 3:21:56 PM UTC
Official Address 3000 Hillswood Drive Business Park Foxhills
There are 82 companies registered at this street
Locality Foxhills
Region Surrey, England
Postal Code KT160RS
Sector Activities of head offices

Charts

Visits

BRITAX INTERNATIONAL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102022-122024-80123

Directors

Document Type Publication date Download link
Registry Nov 1, 2023 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2019 Resignation of one Director (a man) 1082... Resignation of one Director (a man) 1082...
Registry Nov 11, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2018 Resignation of one Director (a man) 1082... Resignation of one Director (a man) 1082...
Registry Oct 17, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Appointment of a man as Director 1082... Appointment of a man as Director 1082...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 1082... Change of particulars for director 1082...
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Mar 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 1082... Statement of satisfaction in full or in part of mortgage or charge 1082...
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry Nov 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Registry Aug 12, 2007 Annual return Annual return
Registry Jul 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2007 Appointment of a director Appointment of a director
Registry Mar 20, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Jun 5, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 1082... Appointment of a director 1082...
Registry Nov 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 2, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Resignation of a director 1082... Resignation of a director 1082...
Registry Oct 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2005 Particulars of a mortgage or charge 1082... Particulars of a mortgage or charge 1082...
Registry Oct 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1082... Declaration of satisfaction in full or in part of a mortgage or charge 1082...
Registry Aug 8, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 10, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Oct 10, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 10, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1082... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1082...
Registry Oct 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 2, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 19, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 19, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 19, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1082... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1082...
Registry Feb 19, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 19, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 19, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 5, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2001 Resignation of a director Resignation of a director
Registry Nov 3, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Sep 20, 2001 Annual return Annual return
Registry Sep 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2001 Particulars of a mortgage or charge 1082... Particulars of a mortgage or charge 1082...
Registry Sep 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2000 Appointment of a director Appointment of a director

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