Brazil Holdco Limited is a private limited company that can be found at Tower 42, Level 23, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-08-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Marshall W., appointed on 29 December 2021. Director Cheryl G., appointed on 31 March 2020.
As far as secretaries are concerned, we can name: Simon L., appointed on 29 August 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-08-09 and the due date for the following filing is 2024-08-23. What is more, the accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.
Office Address | Tower 42, Level 23 |
Office Address2 | 25 Old Broad Street |
Town | London |
Post code | EC2N 1HQ |
Country of origin | United Kingdom |
Registration Number | 10936383 |
Date of Incorporation | Tue, 29th Aug 2017 |
Industry | Activities of head offices |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Thu, 30th Nov 2023 (141 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
Last confirmation statement dated | Wed, 9th Aug 2023 |
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Latam Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Latam Holdco Limited
Tower 42 Level 23 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 10936223 |
Notified on | 29 August 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Balance Sheet | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2022/11/30 filed on: 9th, December 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy