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Companies House/Leicester/Company profile

BRITTANNIA HOLDINGS (UK) LIMITED

Active
06806496·incorporated 2009-01-30

BRITTANNIA HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 30 January 2009 at Companies House (number 06806496; OpenRegistry canonical ID GB-06806496-brittannia-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 45,982 active companies registered in Leicester, Leicestershire (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-30
Registered Address
c/o C/O SMITH HANNAH LTD, 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BRITTANNIA HOLDINGS (UK) LIMITED has 3 persons with significant control on file:

  • Mr Yusuf Adam Mahomed born 1948 resident in England, British national. Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fatima Yusuf Mahomed born 1951 resident in England, British national. Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ismail Yusuf Mahomed born 1980 resident in England, British national. Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Yusuf Adam Mahomed born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-23.
    • Has significant influence or control

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