Britannic Group (Holdings) Limited

Active01903982 Private limited company
Incorporated
11 April 1985 (41 years)
Industry
Activities of head offices (70100)
Owned by
Richard Laurence Dendle
Accounts type
Group
Region
South East
Address
Britannic House
Merrow Business Park
Guildford
GU4 7WA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2015
British
Born July 1962 (64)
Director
British
Born April 1952 (74)
Officer history (9 former)
31 May 2022
Resigned Whiteley, Raymond Robert as Secretary
2 July 2015
Appointed Raymond, Matthew as Director
29 April 2014
Resigned Breton, Robert Giles Whitfeld as Director
10 December 2007
Resigned Terry, Valerie Joyce as Secretary
10 December 2007
Appointed Whiteley, Raymond Robert as Secretary
3 May 2007
Resigned Dyer, Gareth as Director
3 May 2007
Appointed Breton, Robert Giles Whitfeld as Director
29 May 2003
Appointed Terry, Valerie Joyce as Secretary
29 May 2003
Resigned Dendle, Richard Laurence as Secretary
30 November 2001
Appointed Dyer, Gareth as Director
30 November 2001
Resigned Powell, Lucy Jane as Director
1 May 1995
Resigned Johns, Anthony Paul as Director
15 July 1994
Appointed Powell, Lucy Jane as Director
14 April 1994
Resigned Norman, Kerrie as Director
21 October 1993
Resigned Baksaas, Jon Fredrik as Director
30 December 1991
Appointed Baksaas, Jon Fredrik as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10589829
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Britannic Group (Holdings) Limited This company Owns 25–50% of shares
Bizvu Limited Owns 75–100% of shares
Britannic Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 March 2026
18 August 2026Notification of a person with significant control
5 November 2025Confirmation statement with no updates3 November 2025
12 August 2025Group of companies' accounts31 March 2025
12 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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