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BRAZILIAN HOLDINGS LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 00479048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- WILSON, Stephen David
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-03
- Age Of Company 1950-03-03 74 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pic Fyfield Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACOL STORAGE AND TRANSPORT CO.LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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BRAZILIAN HOLDINGS LIMITED Company Description
- BRAZILIAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00479048. Its current trading status is "live". It was registered 1950-03-03. It was previously called PACOL STORAGE AND TRANSPORT CO.LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Matrix House .
Get BRAZILIAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brazilian Holdings Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1950-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
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legacy (2021-09-01) - AGREEMENT2
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legacy (2021-09-01) - GUARANTEE2
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legacy (2021-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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legacy (2021-02-18) - PARENT_ACC
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legacy (2021-03-01) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-01-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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legacy (2020-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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legacy (2020-12-11) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
keyboard_arrow_right 2019
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legacy (2019-03-05) - PARENT_ACC
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legacy (2019-03-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA
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legacy (2019-07-30) - AGREEMENT2
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legacy (2019-07-30) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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legacy (2018-07-09) - GUARANTEE2
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accounts-with-accounts-type-full (2018-02-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-small (2017-03-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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termination-secretary-company-with-name (2013-12-13) - TM02
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termination-director-company-with-name (2013-12-13) - TM01
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appoint-person-secretary-company-with-name (2013-12-13) - AP03
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appoint-person-director-company-with-name (2013-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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accounts-with-accounts-type-full (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-03-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-secretary-company-with-name (2010-11-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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termination-secretary-company-with-name (2010-08-17) - TM02
keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-12-14) - CH02
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accounts-with-accounts-type-full (2009-03-31) - AA
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-02-11) - 287
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-01-17) - 363a
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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resolution (2004-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-08) - 287
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accounts-with-accounts-type-full (2003-05-06) - AA
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-12-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-02) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363a
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legacy (1999-05-21) - 288c
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legacy (1999-05-06) - 287
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-20) - AA
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auditors-resignation-company (1998-08-13) - AUD
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legacy (1998-10-29) - 287
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legacy (1998-12-30) - 288c
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legacy (1998-12-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363a
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resolution (1997-09-10) - RESOLUTIONS
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legacy (1997-06-17) - 288b
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accounts-with-accounts-type-full (1997-04-09) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363a
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legacy (1996-12-19) - 363a
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-11) - AA
keyboard_arrow_right 1994
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resolution (1994-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-14) - AA
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legacy (1994-12-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-02-12) - AA
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-13) - AA
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legacy (1992-05-11) - 288
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resolution (1992-11-30) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363x
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legacy (1991-06-28) - 363x
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accounts-with-accounts-type-full (1991-05-08) - AA
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legacy (1991-04-23) - 363a
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legacy (1991-04-08) - 288
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auditors-resignation-company (1991-03-14) - AUD
keyboard_arrow_right 1990
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legacy (1990-02-26) - 287
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certificate-change-of-name-company (1990-04-05) - CERTNM
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legacy (1990-04-09) - 363
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accounts-with-accounts-type-full (1990-05-03) - AA
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legacy (1990-01-03) - 288
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legacy (1990-08-06) - 288
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legacy (1990-10-22) - 287
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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legacy (1989-11-17) - 288
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legacy (1989-07-31) - 288
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legacy (1989-05-04) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-10-27) - 363
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legacy (1988-05-20) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-11-26) - 363
keyboard_arrow_right 1986
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legacy (1986-11-27) - 363
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legacy (1986-11-24) - 288
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accounts-with-accounts-type-full (1986-11-10) - AA
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legacy (1986-07-10) - 288
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legacy (1986-07-07) - 225(2)
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legacy (1986-06-13) - 288
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legacy (1986-12-01) - 288
keyboard_arrow_right 1950
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incorporation-company (1950-03-03) - NEWINC