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Officers6

Documents4

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Related companies5

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Last updated: Jun 01, 2024

BRITANNIA APAC HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2021 (3 years ago)

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Summary

NameBRITANNIA APAC HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13544080
Incorporation Date02 Aug 2021 (3 years ago) / 2648 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 28, 52 LIME STREET, EC3M 7AF

Officers

individual

IndividualUnited Kingdom

Mr Julio Cesar Herrera

Person with significant control


Appointed on22 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Julio Herrera

Person with significant control


Appointed on02 Aug 2021

Resigned on22 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Herrera, Jose Francisco

Director


Appointed on02 Aug 2021

Country of residenceBahamas

individual

IndividualUnited Kingdom

Herrera, Julio Martin

Director


Appointed on02 Aug 2021

Resigned on01 Aug 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
12 Aug 2022Confirmation statement with updatesCS01View
12 Aug 2022Termination director company with name termination dateTM01View
09 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 30 Aug 2022

Frequently asked questions

Where is BRITANNIA APAC HOLDING LIMITED's headquarters?

BRITANNIA APAC HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 28, 52 LIME STREET, EC3M 7AF

What is BRITANNIA APAC HOLDING LIMITED's industry?

BRITANNIA APAC HOLDING LIMITED is in the industry of Activities of holding companies

What year was BRITANNIA APAC HOLDING LIMITED started?

BRITANNIA APAC HOLDING LIMITED was started in 2021

Sources: Companies House