Brazil Holdco Limited. Head office in London. Check Director.

Brazil Holdco Limited, London

Brazil Holdco Limited is a private limited company. Registered at Tower 42, Level 23, 25 Old Broad Street, London EC2N 1HQ, the aforementioned 6 years old enterprise was incorporated on 2017-08-29 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Marshall W. (appointed on 29 December 2021), Cheryl G. (appointed on 31 March 2020). Moving to the secretaries (1 in total), we can name: Simon L. (appointed on 29 August 2017).

About
Name: Brazil Holdco Limited
Number: 10936383
Incorporation date: 2017-08-29
End of financial year: 30 November


Address:	Tower 42, Level 23 25 Old Broad Street London EC2N 1HQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Latam Holdco Limited

29 August 2017

Address	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
Nature of control:	75,01-100% shares

The date for Brazil Holdco Limited confirmation statement filing is 2024-08-23. The latest confirmation statement was filed on 2023-08-09. The due date for the next annual accounts filing is 30 November 2023. Previous accounts filing was sent for the time up to 30 November 2021.

1 person of significant control is listed in the official register, an only business Latam Holdco Limited who owns over 3/4 of shares. The corporate PSC is located at 25 Old Broad Street, EC2N 1HQ London.

Company filing

Filter filings by category:

Type		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)

Type		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)
CS01	Confirmation statement with no updates 2023/08/09 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/09 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 5th, August 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2021/12/29. filed on: 30th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/24 filed on: 29th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 16th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/09 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 27th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/12 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/26. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/15 filed on: 29th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/31. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 31st, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/10 filed on: 12th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/28 filed on: 12th, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/05/15. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/15. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/15 filed on: 6th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/28 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/11/30. Originally it was 2018/08/31 filed on: 13th, December 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, August 2017 \| incorporation	Free Download

Companies nearby
Mackay Shields (services) Ltd (0.00 mile)
The V.a Dance Academy Ltd (0.00 mile)
Angela Cleaning London Ltd (0.00 mile)
Run Run Sleep Limited (0.00 mile)


Latam Holdco Limited (0.00 mile)
Thai Orchid London Limited (0.00 mile)
Craigmount Limited (0.00 mile)
Higher State Design Limited (0.00 mile)

Find other company