BRITAX GROUP LIMITED

BRITAX GROUP LIMITED is an active private limited company, incorporated on 13 December 2010. 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: Group. BRITAX GROUP LIMITED has two previous names, the most recent of which was CC 3 (2011) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BUILDING A RIVERSIDE WAY
Address Line 2	WATCHMOOR PARK
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/04/2012 onwards:

BRITAX GROUP LIMITED

From 01/03/2011 to 16/04/2012:

CC 3 (2011) LIMITED

Prior to 01/03/2011:

CIDRON CHILDSAFE 3 LIMITED

Directors

(The company's officers)

MR MICHAEL IOAKIMIDES

(~59 year old British national)

33 BROADWATER CLOSE, BURWOOD PARK, HERSHAM, SURREY, KT12 5DD, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 14/10/2021

MR ANDREW MILGRAM

(~50 year old American national)

80 FIELD POINT ROAD, SUITE 101, GREENWICH, CONNECTICUT, 06830, UNITED STATES

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED STATES

Appointed on 10/01/2020

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)

BRITAX CHILDCARE GROUP LIMITED

MR MICHAEL JOHN PACHARIS

BRITAX CHILDCARE HOLDINGS LIMITED

MR MICHAEL JOHN PACHARIS

BRITAX CHILDCARE INVESTMENTS LIMITED

MR MICHAEL JOHN PACHARIS

BRITAX CHILDCARE LIMITED

MR MICHAEL JOHN PACHARIS

CC 4 (2011) LIMITED

MR MICHAEL JOHN PACHARIS

CLOSERSTILL EXHIBITIONS LIMITED

MR MICHAEL IOAKIMIDES

CLOSERSTILL GROUP LIMITED

MR MICHAEL IOAKIMIDES

CLOSERSTILL LIMITED

MR MICHAEL IOAKIMIDES

CSM FINANCE LIMITED

MR MICHAEL IOAKIMIDES

Source: Companies House

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)