Brazil Holdco Limited

General information

Name:

Brazil Holdco Ltd

Office Address:

Tower 42, Level 23 25 Old Broad Street EC2N 1HQ London

Number: 10936383

Incorporation date: 2017-08-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Tower 42, Level 23, London EC2N 1HQ Brazil Holdco Limited is a Private Limited Company with 10936383 registration number. The company appeared on August 29, 2017. This business's registered with SIC code 70100 which stands for Activities of head offices. November 30, 2021 is the last time the company accounts were filed.

Within the limited company, all of director's obligations up till now have been performed by Marshall W. and Cheryl G.. Out of these two individuals, Cheryl G. has carried on with the limited company for the longest period of time, having become a vital addition to company's Management Board four years ago. To support the directors in their duties, this particular limited company has been utilizing the skills of Simon L. as a secretary for the last seven years.

The companies with significant control over this firm are as follows: Latam Holdco Limited owns over 3/4 of company shares. This business can be reached in London at 25 Old Broad Street, EC2N 1HQ and was registered as a PSC under the reg no 10936223.

Financial data based on annual reports

Company staff

Marshall W.

Role: Director

Appointed: 29 December 2021

Latest update: 17 January 2024

Cheryl G.

Role: Director

Appointed: 31 March 2020

Latest update: 17 January 2024

Simon L.

Role: Secretary

Appointed: 29 August 2017

Latest update: 17 January 2024

People with significant control

Latam Holdco Limited
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
Notified on 29 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-29
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

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