BRITPLAS HOLDINGS LIMITED

BRITPLAS HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kingsland Grange, Warrington. 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: Unaudited Abridged. BRITPLAS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12237796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 KINGSLAND GRANGE
Address Line 2WOOLSTON
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 4RW

Accounts

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

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date29/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BRITPLAS HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN ANTHONY BLACKWELL
(~44 year old British national)
UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR KEVIN GORMAN
(~56 year old British national)
UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)
Mr Kevin Gorman
(~56 year old British national)
Unit 18, Kingsland Grange, Woolston, Warrington, WA1 4RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019
Mr John Anthony Blackwell
(~44 year old British national)
Unit 18, Kingsland Grange, Woolston, Warrington, WA1 4RW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019

Connections

(Shared officers)
  • MR JOHN ANTHONY BLACKWELL
  • MR KEVIN GORMAN
  • MR JOHN ANTHONY BLACKWELL
  • MR KEVIN GORMAN
  • MR JOHN ANTHONY BLACKWELL
  • MR KEVIN GORMAN
  • MR JOHN ANTHONY BLACKWELL
  • MR KEVIN GORMAN
  • MR JOHN ANTHONY BLACKWELL
  • MR KEVIN GORMAN
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)

BRITPLAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 4RW.

Map of BRITPLAS HOLDINGS LIMITED at local scale
Map of BRITPLAS HOLDINGS LIMITED at local scale
Map of BRITPLAS HOLDINGS LIMITED at district scale
Map of BRITPLAS 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 WA1 4RW

Other companies with registered offices in WA1 4RW:

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)