BRITTO OVERSEAS HOLDINGS LTD
BRITTO OVERSEAS HOLDINGS LTD is an active private limited company, incorporated on 13 December 2022. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 13 September 2024, and fall under the accounts category: No Accounts Filed. BRITTO OVERSEAS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14538261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 13/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 10/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
BRITTO OVERSEAS HOLDINGS LTD
Directors
(The company's officers)
MRS CHRISTINE JABAR
(~65 year old Canadian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 02/01/2023
MR FAZIL M JABAR
(~66 year old Canadian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 13/12/2022
MRS MARIEL TORRES
(~38 year old Filipino national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PHILIPPINES
Appointed on 02/01/2023
Shareholders
(Persons of Significant Control)
Mr Fazil M Jabar
(~66 year old Canadian national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2022
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)
BRITTO OVERSEAS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of BRITTO OVERSEAS HOLDINGS LTD at local scale
Map of BRITTO OVERSEAS HOLDINGS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)