Company information:
Britax Childcare Holdings Limited (No: 05545515)
Address: BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTOINE CHULIA ( DOB: Sep-1979 From: Nov-2023 )
Current Director: MATTHEW FRANK HINDS ( DOB: Oct-1972 From: Jan-2020 )
Current Director: MARKUS NAGEL ( DOB: Nov-1967 From: Mar-2016 )
Current Director: MICHAEL JOHN PACHARIS ( DOB: Dec-1970 From: Aug-2021 )
Resigned Director: MARK ADEYEMI ASAGBA AKINLADE ( DOB: Jan-1968 From: Aug-2021 To: Nov-2023 )
Resigned Director: ZEINA JALAL BAIN ( DOB: Sep-1977 From: Aug-2005 To: Jan-2011 )
Resigned Director: NEVILLE KEITH BONEHILL ( DOB: Aug-1960 From: Oct-2005 To: May-2006 )
Resigned Director: ANDREW RICHARD BURGESS ( DOB: Jul-1964 From: Oct-2005 To: Jan-2011 )
Resigned Director: PETER SELWYN CHADLINGTON ( DOB: Aug-1942 From: Oct-2005 To: Jan-2011 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: JOSEPH COPELAND ( DOB: Jun-1961 From: Jan-2020 To: Mar-2020 )
Resigned Director: NATHAN FENWICK ( DOB: Oct-1971 From: May-2020 To: Sep-2022 )
Resigned Director: PAUL GUSTAVSSON ( DOB: May-1966 From: Apr-2015 To: Oct-2018 )
Resigned Director: MATTHEW FRANK HINDS ( DOB: Oct-1972 From: Jan-2020 To: Aug-2021 )
Resigned Director: KARL KAHOFER ( DOB: Jan-1962 From: Apr-2007 To: Apr-2015 )
Resigned Director: ALEXANDER LACIK ( DOB: Jan-1965 From: Oct-2018 To: Apr-2019 )
Resigned Director: MARKUS NAGEL ( DOB: Nov-1967 From: Mar-2016 To: Jul-2019 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: May-2006 To: Mar-2016 )
Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955 From: Oct-2005 To: Feb-2007 )
Resigned Director: MICHAEL WECCARDT ( DOB: Jan-1962 From: Jul-2019 To: Jan-2020 )
Resigned Director: GLENN ALLEN YOUNGKIN ( DOB: Dec-1966 From: Aug-2005 To: Jan-2011 )
Resigned Secretary: NEVILLE KEITH BONEHILL ( DOB: Aug-1960 From: Oct-2005 To: May-2006 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: MICHAEL CLAUS SCHUSTER ( From: Aug-2005 To: Oct-2005 )
Resigned Secretary: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: May-2006 To: Mar-2016 )
Persons of Significant Control:
Cc 4 (2011) Limited, Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)