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CASA BRASIL (HOLDINGS) LIMITED

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

This company is commonly known as Casa Brasil (holdings) Limited. The company was founded 8 years ago and was given the registration number 09909943. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASA BRASIL (HOLDINGS) LIMITED
Company Number:09909943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
410 Alexandra Wharf, 1 Maritime Walk, Southampton, England, SO14 3QR

Director09 December 2015Active
21 The Drove, West End, Southampton, United Kingdom, SO30 2EF

Director16 July 2018Active

People with Significant Control

Mrs Regina Sousa Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Portuguese
Country of residence:United Kingdom
Address:21 The Drove, West End, Southampton, United Kingdom, SO30 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:21 The Drove, West End, Southampton, England, SO30 2EF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Change person director company with change date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-05-03Persons with significant control

Change to a person with significant control.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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