Britax Childcare Holdings Limited

Active05545515 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
South Wing
Second Floor
Kingsgate House
Andover
SP10 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Britax Childcare Limited, Britax Childcare Group Limited, CC 4 (2011) Limited · more companies
American
Born August 1992 (34)
Officer history (24 former)
10 July 2025
Appointed Early, Anna as Director
10 July 2025
Appointed Early, Anna as Director
10 July 2025
Resigned Early, Anna as Director
10 July 2025
Resigned Pacharis, Michael John as Director
21 April 2025
Resigned Chulia, Antoine as Director
15 November 2023
Resigned Akinlade, Mark Adeyemi Asagba as Director
1 November 2023
Appointed Chulia, Antoine as Director
23 September 2022
Resigned Fenwick, Nathan as Director
31 August 2021
Appointed Akinlade, Mark Adeyemi Asagba as Director
31 August 2021
Appointed Pacharis, Michael John as Director
26 August 2021
Resigned Hinds, Matthew Frank as Director
20 May 2020
Appointed Fenwick, Nathan as Director
31 March 2020
Resigned Copeland, Joseph as Director
27 January 2020
Appointed Hinds, Matthew Frank as Director
27 January 2020
Appointed Copeland, Joseph as Director
27 January 2020
Resigned Weccardt, Michael as Director
4 July 2019
Resigned Nagel, Markus as Director
2 July 2019
Appointed Weccardt, Michael as Director
17 April 2019
Resigned Lacik, Alexander as Director
17 October 2018
Appointed Lacik, Alexander as Director
17 October 2018
Resigned Gustavsson, Paul as Director
16 March 2016
Resigned Skertchly, Paul Clifford as Director
16 March 2016
Resigned Skertchly, Paul Clifford as Secretary
14 March 2016
Appointed Nagel, Markus as Director
1 April 2015
Resigned Kahofer, Karl as Director
1 April 2015
Appointed Gustavsson, Paul as Director
14 January 2011
Resigned Chadlington, Peter Selwyn, Lord as Director
14 January 2011
Resigned Bain, Zeina Jalal as Director
14 January 2011
Resigned Burgess, Andrew Richard as Director
14 January 2011
Resigned Youngkin, Glenn Allen as Director
10 April 2007
Appointed Kahofer, Karl as Director
27 February 2007
Resigned Stafford, Andrew John as Director
16 May 2006
Resigned Bonehill, Neville Keith as Secretary
16 May 2006
Resigned Bonehill, Neville Keith as Director
8 May 2006
Appointed Skertchly, Paul Clifford as Director
8 May 2006
Appointed Skertchly, Paul Clifford as Secretary
20 October 2005
Appointed Chadlington, Peter Selwyn, Lord as Director
20 October 2005
Appointed Stafford, Andrew John as Director
17 October 2005
Appointed Burgess, Andrew Richard as Director
17 October 2005
Resigned Schuster, Michael Claus as Secretary
17 October 2005
Appointed Bonehill, Neville Keith as Director
17 October 2005
Appointed Bonehill, Neville Keith as Secretary
30 August 2005
Appointed Schuster, Michael Claus as Secretary
30 August 2005
Appointed Bain, Zeina Jalal as Director
30 August 2005
Appointed Youngkin, Glenn Allen as Director
30 August 2005
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 August 2005
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07435743

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Britax Group Limited
CC 4 (2011) Limited Owns 75–100% of shares
Britax Childcare Holdings Limited This company Owns 75–100% of shares
Britax Childcare Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Other filing
7 June 2026Other filing
17 December 2025Confirmation statement with no updates10 December 2025
13 November 2025Audit exemption subsidiary accounts31 December 2024
3 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Britax Childcare Group Limited
Britax Childcare Investments Limited
Britax Childcare Limited
Britax Childcare Pensions Trust Limited
Britax Excelsior Limited
Britax Group Limited

Other companies in this industry

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High Wycombe
Preston Brook
London
Theale
Bedford

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