BRAZILIAN HOLDINGS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

BRAZILIAN HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
BRAZILIAN HOLDINGS LIMITED was incorporated 74 years ago on 03/03/1950 and has the registered number: 00479048. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

BRAZILIAN HOLDINGS LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
PIGTALES LIMITED Corporate Director RESIGNED
EASICARE COMPUTERS LIMITED Corporate Director RESIGNED
PIGTALES LIMITED Corporate Secretary 1991-11-29 UNTIL 2010-07-27 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2010-07-27 UNTIL 2013-03-01 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2010-07-27 UNTIL 2011-09-30 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
JOHN COTTON Jan 1940 British Director RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2013-04-12 RESIGNED
MR IAN FARRELLY Secretary 2010-07-27 UNTIL 2010-07-27 RESIGNED
MISS CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pic Fyfield Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GENUS QUEST TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FYFIELD DORMANT BASINGSTOKE Active DORMANT 99999 - Dormant Company

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