Brinat Holdings Limited HORNCHURCH


Brinat Holdings Limited is a private limited company situated at 31 Herbert Road, Emerson Park, Hornchurch RM11 3LH. Incorporated on 2021-05-21, this 2-year-old company is run by 4 directors and 3 secretaries.
Director Nathikka K., appointed on 25 April 2022. Director Brinda K., appointed on 25 April 2022. Director Dr K., appointed on 25 April 2022.
Moving on to secretaries, we can mention: Nathikka K., appointed on 25 April 2022, Brinda K. (date of appointment: 25 April 2022) or Girija K., appointed on 25 April 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-26 and the deadline for the next filing is 2024-05-10. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 January 2024.

Brinat Holdings Limited Address / Contact

Office Address 31 Herbert Road
Office Address2 Emerson Park
Town Hornchurch
Post code RM11 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13412816
Date of Incorporation Fri, 21st May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Nathikka K.

Position: Secretary

Appointed: 25 April 2022

Brinda K.

Position: Secretary

Appointed: 25 April 2022

Girija K.

Position: Secretary

Appointed: 25 April 2022

Nathikka K.

Position: Director

Appointed: 25 April 2022

Brinda K.

Position: Director

Appointed: 25 April 2022

Dr K.

Position: Director

Appointed: 25 April 2022

Nesadurai K.

Position: Director

Appointed: 21 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Nesadurai K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Girija K. This PSC owns 25-50% shares and has 25-50% voting rights.

Nesadurai K.

Notified on 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Girija K.

Notified on 25 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/04/29
filed on: 31st, January 2024
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