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Brazilian Holdings Limited, RG21 4DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAZILIAN HOLDINGS LIMITED

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

This company is commonly known as Brazilian Holdings Limited. The company was founded 74 years ago and was given the registration number 00479048. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRAZILIAN HOLDINGS LIMITED
Company Number:00479048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1950
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Secretary29 January 2020Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director29 January 2020Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director27 July 2010Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Secretary12 April 2013Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Secretary27 July 2010Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Secretary27 July 2010Active
Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Corporate Secretary29 November 1991Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director30 September 2011Active
Flat 4 20 Belsize Grove, Hampstead, London, NW3 4UN

Director-Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director01 March 2013Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director27 July 2010Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director27 July 2010Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Corporate Director-Active
Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Corporate Director-Active

People with Significant Control

Pic Fyfield Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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