AT BRIT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08305240. The registration start date is November 23, 2012. The current status is Liquidation.
Company Number | 08305240 |
Company Name | AT BRIT HOLDINGS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2012-11-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2019-02-28 |
Accounts Last Update | 2017-06-03 |
Returns Due Date | 2016-12-21 |
Returns Last Update | 2015-11-23 |
Confirmation Statement Due Date | 2018-12-07 |
Confirmation Statement Last Update | 2017-11-23 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Secretary () | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | / 21 February 2013 |
/ |
|
CLIFFORD, Andrew Francis James | Director () | Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN | July 1970 / 21 December 2012 |
British / England |
Property Director |
GEORGEL, Kevin Roger | Director () | Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN | March 1970 / 21 December 2012 |
British / United Kingdom |
Managing Director |
PEARSON, Glenn | Director () | Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN | July 1970 / 21 December 2012 |
British / United Kingdom |
Accountant Cfo |
HACKWOOD SECRETARIES LIMITED | Secretary (Resigned) | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | / 23 November 2012 |
/ |
|
MILLSTEIN, Lee Scott | Director (Resigned) | 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | September 1970 / 18 December 2012 |
American / United States Of America |
Senior Managing Director, Cerberus Capital Managem |
NEWCOMBE, Paul Alan | Director (Resigned) | One, Silk Street, London, United Kingdom, EC2Y 8HQ | October 1965 / 23 November 2012 |
British / United Kingdom |
Chartered Secretary |
PAVELEY, Jonathan David, Dr | Director (Resigned) | Suite H3, Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom, CH3 5AN | October 1963 / 21 December 2012 |
British / England |
Company Director |
SANDS, John Robert | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | October 1947 / 6 February 2014 |
British / United Kingdom |
Non Executive Director |
SCHIPPER, Gerardus Johannes | Director (Resigned) | 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | October 1965 / 18 December 2012 |
Dutch / Netherlands |
Director |
STRONG, Gerald (Liam) Porter | Director (Resigned) | 84 Grosvenor Street, London, United Kingdom, W1K 3JZ | January 1945 / 18 December 2012 |
British / England |
Ceo Cerberus European Capital Advisors |
WARD, Tom | Director (Resigned) | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | July 1955 / 25 February 2014 |
British / United Kingdom |
Non-Executive |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 70100 - Activities of head offices |
Please provide details on AT BRIT HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.