BRAZILIAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRAZILIAN HOLDINGS LIMITED
COMPANY NUMBER
00479048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/1950
(74 years and 8 months old)
WEBSITE
AGRII.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/03/1950
06/04/1990
PACOL STORAGE AND TRANSPORT CO.LIMITED
HAMPSHIRE
RG21 4DZ
Lathen House
16 Minories
London
EC3N 1AX
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
Credit Risk Overview
Want to learn more about BRAZILIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAZILIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAZILIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2010 - Present (14 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Jun 1946 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 29/11/1991 - Present (32 years and 11 months) Secretary: 29/11/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 12 Past: 331 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 31/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 31/01/2020 | Cara Crichton (918365046) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658004) Appointed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 18/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 12/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 14/09/2015 | Denis Noonan (915154943) has left the board |
| 14/09/2015 | New Board Member Denis Noonan (912637418) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 17/12/2013 | John Graham Worby (913723691) has left the board |
| 17/12/2013 | New Company Secretary Cara Crichton (918365046) Appointed |
| 17/12/2013 | Ian Farrelly (915348794) has left the board |
| 17/12/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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