Britax Childcare Holdings Limited

05545515

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTH WING, SECOND FLOOR, ANDOVER, SP10 4DU

Incorporated 24/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Anna Early

director · Since 10/07/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 33

Also on 4 other boards

Persons with Significant Control

Cc 4 (2011) Limited

75–100% shares

75–100% votes

Appoint directors

Building A, Riverside Way, Camberley, GU15 3YL

Reg: 07435743 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 09/01/2020Registered 20/01/2020

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 09/01/2020Registered 17/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)

Created 15/10/2013Registered 30/10/2013Satisfied 09/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)

Created 15/10/2013Registered 30/10/2013Satisfied 09/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)

Created 15/10/2013Registered 29/10/2013Satisfied 09/01/2020

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 14/01/2011Registered 25/01/2011Satisfied 22/10/2013

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 05/02/2008Registered 11/02/2008Satisfied 12/02/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITYAG

Created 03/09/2005Registered 14/09/2005Satisfied 12/02/2011