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Brazil Holdco Limited, EC2N 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAZIL HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brazil Holdco Limited. The company was founded 7 years ago and was given the registration number 10936383. The firm's registered office is in LONDON. You can find them at Tower 42, Level 23, 25 Old Broad Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRAZIL HOLDCO LIMITED
Company Number:10936383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

Secretary29 August 2017Active
39, Pelham Ridge Drive, Greenville, United States, 29615

Director31 March 2020Active
44201, Nobel Drive, Fremont, United States, 94538

Director29 December 2021Active
44201, Nobel Drive, Fremont, United States, 94538

Director15 May 2018Active
44201, Nobel Drive, Fremont, United States, 94538

Director15 May 2018Active
Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director29 August 2017Active
Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director29 August 2017Active
44201, Nobel Drive, Fremont, United States, 94538

Director26 June 2020Active
Tower 42, Level 23, 25 Old Broad Street, London, EC2N 1HQ

Director29 August 2017Active

People with Significant Control

Latam Holdco Limited
Notified on:29 August 2017
Status:Active
Country of residence:United Kingdom
Address:Tower 42 Level 23, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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