Company information:
Britannic Holdings Limited (No: 04378166)
Address: CANAL MILL BOTANY BAY VILLAGES, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 8AF
Status: Active - Proposal to Strike off
Incorporated: 20-Feb-2002
Accounts Next Due: 27-Jan-2024
Next Confirmation Statement Due: 18-Oct-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THOMAS DUNCAN HOPKINSON ( DOB: May-1956 From: Sep-2007 )
Current Director: TIMOTHY JOHN PETER KNOWLES ( DOB: Dec-1964 From: Oct-2008 )
Current Director: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Sep-2007 )
Current Secretary: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Oct-2008 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Director: WILLIAM RONALD DIXON ( DOB: Jul-1953 From: Jan-2009 To: Nov-2011 )
Resigned Director: JAYNE ELIZABETH JENKINSON ( From: Dec-2007 To: Oct-2008 )
Resigned Director: TIMOTHY JOHN PETER KNOWLES ( DOB: Dec-1964 From: Apr-2002 To: Jun-2008 )
Resigned Director: PAUL WESTHEAD ( DOB: Dec-1963 From: Apr-2002 To: May-2004 )
Resigned Director: GERALD JOSPEH WOOD ( DOB: Jun-1961 From: Jun-2009 To: Jul-2010 )
Resigned Secretary: RACHEL MARY ALLEN ( From: May-2004 To: Aug-2005 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Feb-2002 To: Apr-2002 )
Resigned Secretary: JAYNE ELIZABETH JENKINSON ( From: Sep-2007 To: Oct-2008 )
Resigned Secretary: CLAIRE CAROLINE SHARP ( DOB: Jul-1973 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: PAUL WESTHEAD ( DOB: Dec-1963 From: Apr-2002 To: May-2004 )
Persons of Significant Control:
Acepark Limited, Canal Mill Botany Bay, Chorley, PR6 9AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)