OpenCompanies

Britax Childcare Investments Limited

Company number
00759349
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 1963
Nature of business
Activities of head offices
Corporate group
Britax Group Limited (8 companies)

Registered office

South Wing, Second Floor
Kingsgate House
Andover
SP10 4DU

Previous names

  • Britax Childcare German Holdings Limited (until 26 Sep 2003)
  • Britax Childcare Products Limited (until 7 Nov 2002)
  • Griffiths Bentley Fourth Investments Limited (until 15 Mar 1990)

Officers

NameRoleAppointedResigned
LACIK, Alexander Director 17 Oct 2018 17 Apr 2019
BAIN, Zeina Jalal Director 30 Nov 2005 15 Oct 2007

Control

NameNature of controlNotifiedCeased
Britax Childcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Britax Childcare Investments Limited → Britax Childcare Group Limited → Britax Childcare Holdings Limited → CC 4 (2011) Limited → Britax Group Limited

Controls

Companies at the same address

Data