Brianza Holdings Ltd is a private limited company registered at 27 Ingram Street, 27 Ingram Street, Glasgow G1 1HA. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Baljit S., appointed on 14 September 2020.
The company is officially classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-01-07 and the date for the next filing is 2024-01-21. Furthermore, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 27 Ingram Street |
| Office Address2 | 27 Ingram Street |
| Town | Glasgow |
| Post code | G1 1HA |
| Country of origin | United Kingdom |
| Registration Number | SC571793 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 14 September 2020
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Khahra Properties Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Enzii Investments Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mario F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Khahra Properties Ltd
Rockmount Springfield Road, Barrhead, Glasgow, G78 2SG, Scotland
| Legal authority | Campanies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies Scotland |
| Registration number | Sc586185 |
| Notified on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enzii Investments Limited
Unit 27 30 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland
| Legal authority | Campanies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies Scotland |
| Registration number | Sc669476 |
| Notified on | 31 July 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario F.
| Notified on | 21 July 2017 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 2 | |
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-07 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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