BRITANNIA APAC HOLDING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Reiser, Daniel James
Born in June 1973
Individual (11 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0
2
Mr Julio Cesar Herrera
Born in December 1996
Individual (25 offsprings)
Person with significant control
2022-09-22 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Herrera, Jose Francisco
Born in March 1977
Individual (21 offsprings)
Officer
2021-08-02 ~ now
OF - Director → CIF 0

Ceased 2

1
Saracho De Oyarzabal, Sofia
Business Administrator born in August 1977
Individual (7 offsprings)
Officer
2021-08-02 ~ 2023-08-30
OF - Director → CIF 0
2
Herrera, Julio Martin
Company Director born in December 1971
Individual (25 offsprings)
Officer
2021-08-02 ~ 2022-08-01
OF - Director → CIF 0
Mr Julio Herrera
Born in December 1971
Individual (25 offsprings)
Person with significant control
2021-08-02 ~ 2022-09-22
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-12-31

1 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

BRITANNIA APAC HOLDING LIMITED
Info
Registered number 13544080
Level 28 52 Lime Street, London EC3M 7AF
PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0