Brit Holdings Limited

Active09530445 Private limited company
Incorporated
8 April 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Panayiotis Panayiotou
Nicholas Stephen Kelly
Owned by
Panayiotis Panayiotou
Accounts type
Dormant
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Panayiotou, Panayiotis
Director · Appointed 4 November 2026
Cypriot
Born June 1955 (71)
Kelly, Nicholas Stephen
Secretary · Appointed 4 March 2026
Kelly, Nicholas Stephen
Director · Appointed 4 March 2026
British
Born September 1961 (65)
Officer history (7 former)
4 November 2026
Appointed Panayiotou, Panayiotis as Director
4 March 2026
Resigned Angwin, Richard as Director
4 March 2026
Appointed Kelly, Nicholas Stephen as Secretary
4 March 2026
Appointed Kelly, Nicholas Stephen as Director
31 December 2022
Resigned Kelly, Nicholas Stephen as Director
31 December 2022
Resigned Crompton, Peter Anthony as Director
31 December 2022
Appointed Angwin, Richard as Director
28 February 2022
Resigned St Maur, Susan Elizabeth Clair as Director
7 January 2022
Appointed Crompton, Peter Anthony as Director
16 October 2019
Resigned Brocklebank, Tonia Denise as Director
5 June 2019
Resigned Thompson, Iain Christian as Director
11 March 2019
Appointed Brocklebank, Tonia Denise as Director
11 March 2019
Appointed St Maur, Susan Elizabeth Clair as Director
6 August 2018
Appointed Kelly, Nicholas Stephen as Director
6 August 2018
Resigned Hall, Emma May as Director
8 April 2015
Appointed Hall, Emma May as Director
8 April 2015
Appointed Thompson, Iain Christian as Director

Ownership 1 active

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

Panayiotis Panayiotou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born June 1955 (71)

Financials

Cash
£1

Trend

Cash
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
10 September 2026Registration of a charge
10 September 2026Registration of a charge
2 September 2026Satisfaction of a charge in full
2 September 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?