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BRITAX CHILDCARE HOLDINGS LIMITED

BRITAX CHILDCARE HOLDINGS LIMITED is an active private limited company, incorporated on 24 August 2005. The nature of the business is Activities of head offices. The company's registered office is on Riverside Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRITAX CHILDCARE HOLDINGS LIMITED previously had the company name MARINESUMMER LIMITED. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number05545515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING A RIVERSIDE WAY
Address Line 2WATCHMOOR PARK
Post TownCAMBERLEY
CountySURREY
CountryUNITED KINGDOM
PostcodeGU15 3YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/10/2005 onwards:
BRITAX CHILDCARE HOLDINGS LIMITED
Prior to 28/10/2005:
MARINESUMMER LIMITED

Directors

(The company's officers)
ANTOINE CHULIA
(~44 year old American national)
4140 PLEASANT RD., FORT MILL, SOUTH CAROLINA, 29708, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 01/11/2023
MR MICHAEL JOHN PACHARIS
(~53 year old American national)
BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 31/08/2021

Connections

(Shared officers)
  • ANTOINE CHULIA
  • MR MICHAEL JOHN PACHARIS
  • ANTOINE CHULIA
  • MR MICHAEL JOHN PACHARIS
  • ANTOINE CHULIA
  • MR MICHAEL JOHN PACHARIS
  • MR MICHAEL JOHN PACHARIS
  • ANTOINE CHULIA
  • MR MICHAEL JOHN PACHARIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITAX CHILDCARE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU15 3YL.

Map of BRITAX CHILDCARE HOLDINGS LIMITED at local scale
Map of BRITAX CHILDCARE HOLDINGS LIMITED at local scale
Map of BRITAX CHILDCARE HOLDINGS LIMITED at district scale
Map of BRITAX CHILDCARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU15 3YL

Other companies with registered offices in GU15 3YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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