# Britannia Capital Investments Holdings Limited

## Details

- **Company number:** [15734066](https://find-and-update.company-information.service.gov.uk/company/15734066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2024
- **Registered office:** FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAR, David John | director | 22 May 2024 |  |
| SPEAR, Elliott John | director | 22 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Spear | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 May 2024 |  |
| Mrs Sarah Louise Spear | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 4 |




## Controls

- [Britannia Capital Investments Limited](/company/14491798) (14491798)



## Directors' other companies

- [SPEAR, David John](/person/5901971) - director at [David Spear Eot Limited](/company/16552122)
- [SPEAR, David John](/person/5901971) - director at [David Spear Commercials Limited](/company/03884273)
- [SPEAR, David John](/person/5901971) - director at [David Spear Holdings Limited](/company/15734025)
- [SPEAR, David John](/person/5901971) - director at [Britannia Capital Investments Limited](/company/14491798)
- [SPEAR, Elliott John](/person/6064957) - director at [Spear Plant Ltd](/company/13891303)
- [SPEAR, Elliott John](/person/6064957) - director at [Britannia Capital Investments Limited](/company/14491798)



## Companies at the same address

- [Aberion Ltd](/company/07813240) (07813240)
- [Brandcontent Ltd](/company/13322885) (13322885)
- [Britannia Capital Investments Limited](/company/14491798) (14491798)
- [Cifra Solutions Ltd](/company/14249063) (14249063)
- [Crean Construction (Cardiff) Limited](/company/08805326) (08805326)
- [Crean Construction (UK) Ltd](/company/10747071) (10747071)
- [Crean Construction Limited](/company/04028982) (04028982)
- [David Spear Eot Limited](/company/16552122) (16552122)
- [David Spear Holdings Limited](/company/15734025) (15734025)
- [Doggie Day Camp Ltd](/company/11045769) (11045769)