Brianza Holdings Ltd, Glasgow
Brianza Holdings Ltd is a private limited company. Situated at 27 Ingram Street, 27 Ingram Street, Glasgow G1 1HA, this 6 years old business was incorporated on 2017-07-21 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the firm: Baljit S. (appointed on 14 September 2020).
| About | |
|---|---|
| Name: Brianza Holdings Ltd | |
| Number: SC571793 | |
| Incorporation date: 2017-07-21 | |
| End of financial year: 31 July |
| Address: |
27 Ingram Street 27 Ingram Street Glasgow G1 1HA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Khahra Properties Ltd
30 July 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enzii Investments Limited
31 July 2020 - 14 September 2020
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario F.
21 July 2017 - 30 July 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
The target date for Brianza Holdings Ltd confirmation statement filing is 2024-01-21. The most recent one was submitted on 2023-01-07. The deadline for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Khahra Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Springfield Road, Barrhead, G78 2SG Glasgow. Enzii Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 30 Edison Street, Hillington Park, G52 4JW Glasgow. Mario F. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | 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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