TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Britax Group Limited

Adresse
Building A Riverside Way
Watchmoor Park
Camberley
GU15 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07467954 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • CC 3 (2011) Limited
  • Cidron Childsafe 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cc 2 (2011) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 07467874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ioakimides, Michael Burwood Park, Hersham, Surrey, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 02/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British
    Milgram, Andrew Suite 101, Greenwich, Connecticut, United States Status: Active Notified: 10/01/2020 Date of Birth: 09/1973 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American
    Pacharis, Michael John Watchmoor Park, Camberley, Surrey, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Bxscf Funding Limited Status: Active Notified: 11/10/2019 Companies House Number: 12257632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CC 4 (2011) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07435743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors