About

Registered Number: 05678475
Date of Incorporation: 17/01/2006 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/03/2016 (9 years and 1 month ago)
Registered Address: 92 London Street, Reading, Berkshire, RG1 4SJ

 

Founded in 2006, British Holdings Ltd have registered office in Reading, Berkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OWENS, Jennifer 25 November 2013 - 1
CLARK, Samuel Thomas Budgen 22 July 2011 08 October 2013 1
CLARKE, Darryl 21 January 2010 03 December 2010 1
HUNTER, Andrew Stewart 03 December 2010 22 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 December 2015
AD01 - Change of registered office address 20 August 2015
RESOLUTIONS - N/A 17 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 August 2015
4.70 - N/A 17 August 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 27 October 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 31 January 2014
AP03 - Appointment of secretary 02 December 2013
TM02 - Termination of appointment of secretary 09 October 2013
AA - Annual Accounts 06 August 2013
AAMD - Amended Accounts 22 February 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 18 February 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 05 July 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 04 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 06 September 2011
TM02 - Termination of appointment of secretary 26 July 2011
AP03 - Appointment of secretary 26 July 2011
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 15 February 2011
AP03 - Appointment of secretary 31 December 2010
TM02 - Termination of appointment of secretary 31 December 2010
AA - Annual Accounts 28 July 2010
TM01 - Termination of appointment of director 22 April 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AP03 - Appointment of secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 28 September 2009
AAMD - Amended Accounts 21 March 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
287 - Change in situation or address of Registered Office 18 December 2008
225 - Change of Accounting Reference Date 16 September 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 07 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 13 November 2007
225 - Change of Accounting Reference Date 14 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363a - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.