BRITAX CHILDCARE HOLDINGS LIMITED

Overview

Company Name	BRITAX CHILDCARE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05545515
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITAX CHILDCARE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITAX CHILDCARE HOLDINGS LIMITED located?

Registered Office Address	South Wing, Second Floor Kingsgate House SP10 4DU Andover England
Undeliverable Registered Office Address	No

What were the previous names of BRITAX CHILDCARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARINESUMMER LIMITED	Aug 24, 2005	Aug 24, 2005

What are the latest accounts for BRITAX CHILDCARE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITAX CHILDCARE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for BRITAX CHILDCARE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Nov 03, 2025	Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on Nov 03, 2025	1 pages	AD01

Oct 29, 2025	Appointment of Anna Early as a director on Jul 10, 2025	2 pages	AP01

Oct 29, 2025	Termination of appointment of Anna Early as a director on Jul 10, 2025	1 pages	TM01

Oct 08, 2025	legacy	83 pages	PARENT_ACC

Aug 21, 2025	Appointment of Anna Early as a director on Jul 10, 2025	2 pages	AP01

Jul 24, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2025	Termination of appointment of Michael John Pacharis as a director on Jul 10, 2025	1 pages	TM01

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	Termination of appointment of Antoine Chulia as a director on Apr 21, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Nov 26, 2024	legacy	82 pages	PARENT_ACC

Apr 29, 2024	legacy	2 pages	GUARANTEE2

Apr 29, 2024	legacy	1 pages	AGREEMENT2

Dec 22, 2023	Change of details for Cc 4 (2011) Limited as a person with significant control on Dec 21, 2023	2 pages	PSC05

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Change of details for Cc 4 (2011) Limited as a person with significant control on Dec 21, 2023	2 pages	PSC05

Nov 15, 2023	Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on Nov 15, 2023	1 pages	TM01

Nov 01, 2023	Appointment of Antoine Chulia as a director on Nov 01, 2023	2 pages	AP01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 27, 2022	Termination of appointment of Nathan Fenwick as a director on Sep 23, 2022	1 pages	TM01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of BRITAX CHILDCARE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARLY, Anna Kingsgate House SP10 4DU Andover South Wing, Second Floor England	Jul 10, 2025		Director	Kingsgate House SP10 4DU Andover South Wing, Second Floor England	United States	American	1992-8	339882150001
BONEHILL, Neville Keith 22 Walton Croft B91 3GW Solihull West Midlands	Oct 17, 2005	May 16, 2006	Secretary	22 Walton Croft B91 3GW Solihull West Midlands		British		31109110002
SCHUSTER, Michael Claus 39 Lucile Grahn Str. 81675 Munchen Germany	Aug 30, 2005	Oct 17, 2005	Secretary	39 Lucile Grahn Str. 81675 Munchen Germany		British		107294930001
SKERTCHLY, Paul Clifford Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	May 08, 2006	Mar 16, 2016	Secretary	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England		British		82622600002
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Aug 24, 2005	Aug 30, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
AKINLADE, Mark Adeyemi Asagba Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Aug 31, 2021	Nov 15, 2023	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	England	British	1968-1	116740230002
BAIN, Zeina Jalal Flat 5 Clifton Gardens Little Venice W9 1TD London	Aug 30, 2005	Jan 14, 2011	Director	Flat 5 Clifton Gardens Little Venice W9 1TD London	United Kingdom	British	1977-9	126727040002
BONEHILL, Neville Keith 22 Walton Croft B91 3GW Solihull West Midlands	Oct 17, 2005	May 16, 2006	Director	22 Walton Croft B91 3GW Solihull West Midlands		British	1960-8	31109110002
BURGESS, Andrew Richard Wix Farm Epsom Road KT24 6DX West Horsley Surrey	Oct 17, 2005	Jan 14, 2011	Director	Wix Farm Epsom Road KT24 6DX West Horsley Surrey	United Kingdom	British	1964-7	109616920002
CHADLINGTON, Peter Selwyn, Lord Dean Manor Dean OX7 3LD Chipping Norton Oxfordshire	Oct 20, 2005	Jan 14, 2011	Director	Dean Manor Dean OX7 3LD Chipping Norton Oxfordshire	England	British	1942-8	69986940001
CHULIA, Antoine Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	Nov 01, 2023	Apr 21, 2025	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1979-9	315384560001
COPELAND, Joseph Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	Jan 27, 2020	Mar 31, 2020	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1961-6	267291300001
EARLY, Anna Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 10, 2025	Jul 10, 2025	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1986-8	339400210001
FENWICK, Nathan Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	May 20, 2020	Sep 23, 2022	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1971-10	269881800001
GUSTAVSSON, Paul Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Apr 01, 2015	Oct 17, 2018	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1966-5	196421570001
HINDS, Matthew Frank Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jan 27, 2020	Aug 26, 2021	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	British	1972-10	142613150005
KAHOFER, Karl Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	Apr 10, 2007	Apr 01, 2015	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	United Kingdom	Austrian	1962-1	121222160002
LACIK, Alexander Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Oct 17, 2018	Apr 17, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1965-1	251669920001
NAGEL, Markus Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Mar 14, 2016	Jul 04, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	German	1967-11	153942140004
PACHARIS, Michael John Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Aug 31, 2021	Jul 10, 2025	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1970-12	287152120001
SKERTCHLY, Paul Clifford Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	May 08, 2006	Mar 16, 2016	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 England	England	British	1962-3	82622600002
STAFFORD, Andrew John The Close The Village Green SN14 7DG Biddestone Wiltshire	Oct 20, 2005	Feb 27, 2007	Director	The Close The Village Green SN14 7DG Biddestone Wiltshire	United Kingdom	British	1955-11	125332580001
WECCARDT, Michael Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 02, 2019	Jan 27, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Germany	German	1962-1	257788420001
YOUNGKIN, Glenn Allen 9640 Georgetown Pike Great Falls Va2206 United States	Aug 30, 2005	Jan 14, 2011	Director	9640 Georgetown Pike Great Falls Va2206 United States	United States	American	1966-12	214136730001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Aug 24, 2005	Aug 30, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITAX CHILDCARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cc 4 (2011) Limited

Apr 06, 2016

Riverside Way

Watchmoor Park

GU15 3YL Camberley

Building A

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07435743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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