General information

Name:

Brianza Holdings Limited

Office Address:

27 Ingram Street 27 Ingram Street G1 1HA Glasgow

Number: SC571793

Incorporation date: 2017-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brianza Holdings Ltd with Companies House Reg No. SC571793 has been on the market for seven years. The Private Limited Company can be reached at 27 Ingram Street, 27 Ingram Street, Glasgow and its postal code is G1 1HA. This company's SIC code is 70100: Activities of head offices. The most recent financial reports provide detailed information about the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-01-07.

Currently, the company is administered by 1 director: Baljit S., who was assigned to lead the company in September 2020. Since September 2020 Rajbir S., had performed assigned duties for this company until the resignation in September 2020. Additionally a different director, namely Mario F. gave up the position in 2020.

The companies that control this firm include: Khahra Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Springfield Road, Barrhead, G78 2SG and was registered as a PSC under the registration number Sc586185.

Financial data based on annual reports

Company staff

Baljit S.

Role: Director

Appointed: 14 September 2020

Latest update: 5 January 2024

People with significant control

Khahra Properties Ltd
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
Notified on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Enzii Investments Limited
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
Notified on 31 July 2020
Ceased on 14 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario F.
Notified on 21 July 2017
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-21
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-07 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
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