European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Britax Childcare Holdings Ltd., Camberley

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Britax Childcare Holdings Ltd.
Marinesummer Ltd.

Register

Chp
Companies House 05545515
Lei
213800N6QXM7K7J1LJ77

Address

Building A Riverside Way, Watchmoor Park, Camberley GU15 3YL, United Kingdom
Chertsey, United Kingdom

Additional info

70.10
Activities of head offices

History

Marketing & Tech

Network

Loading network
CSV export

Quarterly Exports in CSV

Now available in CSV format and optimized for applications in AI and Analytics:
North Data's quarterly exports have become the industry standard for company information.

Publications

1 May 2024
Wordmark: “EVOLVAFIX“
29 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23 …
22 Dec 2023
Change of details for Cc 4 (2011) Limited as a person with significant control
21 Dec 2023
Confirmation statement made with no updates · Change of details for Cc 4 (2011) Limited as a person with significant …
15 Nov 2023
No longer Director: Mark A. A. Akinlade
1 Nov 2023
Director: Antoine Chulia
9 Oct 2023 also 17/08/2022, 03/10/2021, 09/04/2021, 18/12/2019, 27/09/2018, 07/10/2017, 13/10/2016, 25/09/2015, 06/10/2014, 07/10/2013, 02/10/2012
Full accounts made up to 2022-12-31
28 Dec 2022 also 29/12/2021, 21/01/2021, 10/12/2019, 28/01/2019
Confirmation statement made with no updates
27 Dec 2022
No longer Director: Nathan Fenwick
3 Aug 2022
Wordmark: “GREEN SENSE“
10 Sept 2021
Director: Mark A. A. Akinlade, Michael J. Pacharis · No longer Director: Matthew Frank Hinds
20 May 2020
Director: Nathan Fenwick
22 Apr 2020
No longer Director: Joseph Copeland
18 Feb 2020
Director: Joseph Copeland · No longer Director: Michael Weccardt
12 Feb 2020
Director: Matthew Frank Hinds
20 Jan 2020
Registration of charge 055455150008, created
17 Jan 2020
Registration of charge 055455150007, created
9 Jan 2020
Satisfaction of charge 055455150006 in full · Satisfaction of charge 055455150004 in full …
4 Jul 2019
No longer Director: Markus Nagel
3 Jul 2019
Director: Michael Weccardt
23 Apr 2019
No longer Director: Alexander Lacik
22 Oct 2018
Director: Alexander Lacik · No longer Director: Paul Gustavsson
18 Jan 2018 also 01/06/2017
Confirmation statement made with updates
17 Jan 2018
Wordmark: “BRITAX RÖMER“
20 Dec 2017
Director's details changed for Mr Markus Nagel · Director's details changed for Mr Paul Gustavsson
3 May 2017
Address
29 Mar 2017
Address
7 Nov 2016
Figurative mark
7 Jun 2016
Capital: £5,649,198
18 Mar 2016
No longer Secretary: Paul C. Skertchly
17 Mar 2016
Director: Markus Nagel · No longer Director: Paul C. Skertchly
21 Oct 2015
Share allotment, company business 28/09/2015
12 Oct 2015 also 18/11/2009
Statement of capital following an allotment of shares
26 Aug 2015
Capital: £201,100
25 Jun 2015
Wordmark: “be free“
1 Apr 2015
Director: Paul Gustavsson · No longer Director: Karl Kahofer
10 Sept 2014
Capital: £201,100
Year 2014 in Euipotm
4 word figurative marks
27 Nov 2013
Wordmark: “FIT FINDER“
30 Oct 2013
Registration of charge 055455150005 · Registration of charge 055455150006
29 Oct 2013
Registration of charge 055455150004
22 Oct 2013
Satisfaction of charge 3 in full
18 Sept 2013
Capital: £201,100
6 Sept 2012 also 12/09/2011, 28/09/2010
Annual return made up to 2012-08-24 with full list of shareholders
10 Jan 2012
Secretary's details changed for Paul Clifford Skertchly · Director's details changed for Paul Clifford Skertchly …
20 Dec 2011
Statement by directors · Statement of capital · Solvency statement dated 14/12/11 …
30 Sept 2011 also 19/08/2010, 25/09/2009, 23/10/2008, 02/11/2007, 05/11/2006
Group of companies' accounts made up to 2010-12-31
11 Sept 2011
No longer Director (3)
16 Feb 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 …
27 Jan 2011
Resolution of Memorandum and/or Articles of Association
26 Jan 2011
Duplicate mortgage certificatecharge no:3
25 Jan 2011
Particulars of a mortgage or charge / charge no: 3
17 Nov 2009
Resolution of Memorandum and/or Articles of Association · Resolution of varying share rights or name
29 Sept 2009 also 12/09/2007, 26/09/2006
Return made up to 24/08/09; full list of members
Year 2008 in Euipotm
5 wordmarks: BOB, BRITAX, IBEX, REVOLUTION, YAK
19 Sept 2008
Return made up to 24/08/08; change of members
21 Feb 2008
Re: shares 05/02/08 · Resolution of varying share rights or name · Resolution of allotment of securities …
11 Feb 2008
Particulars of mortgage/charge
28 Nov 2007 also 08/08/2007, 13/11/2006
Director's particulars changed
9 Jul 2007
Address
2 Jul 2007 also 03/05/2007, 20/04/2006, 04/04/2006
New director appointed
20 Mar 2007
Director resigned
26 Oct 2006
Ad 20/10/05--------- £ si 1990000@.1 £ si 98000000@1
16 Oct 2006
Nc inc already adjusted 19/10/05 · S div 19/10/05 · Resolution of varying share rights or name …
5 Jun 2006
New secretary appointed;new director appointed · Secretary resigned · Director resigned
26 Apr 2006
Address
11 Apr 2006
Accounting reference date shortened from 31/12/06 to 31/12/05
17 Nov 2005
Secretary resigned · New secretary appointed;new director appointed
28 Oct 2005
Name: Britax Childcare Holdings Ltd
27 Oct 2005 as Marinesummer Ltd.
Shares divided 19/10/05 · Resolution of varying share rights or name · Resolution of allotment of securities …
14 Sept 2005 as Marinesummer Ltd.
Accounting reference date extended from 31/08/06 to 31/12/06
14 Sept 2005 as Marinesummer Ltd.
Particulars of mortgage/charge · Resolution of Memorandum and/or Articles of Association …
30 Aug 2005 as Marinesummer Ltd.
Address
24 Aug 2005 as Marinesummer Ltd.
Reg­is­tra­tion: 24/08/2005 · Nominee Director: Chalfen Nominees Ltd. · Nominee Secretary: Chalfen Secretaries Ltd

Mentions

22 Dec 2023 via Britax Childcare Group Ltd.
Shareholding, Voting rights, Beneficial Owner: Britax Childcare Group Ltd
31 Jul 2023 via Britax Child Safety Inc.
Direct parent: Britax Child Safety Inc
6 Nov 2017 via Britax Childcare Group Ltd.
No longer Direct parent: Britax Childcare Group Ltd
6 Nov 2017
No longer Direct parent: CC 4 (2011) Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Britax Childcare Holdings Ltd., Camberley" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close