BRAZILIAN HOLDINGS LIMITED

Overview

Company Name	BRAZILIAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00479048
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAZILIAN HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRAZILIAN HOLDINGS LIMITED located?

Registered Office Address	Matrix House Basing View RG21 4FF Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BRAZILIAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PACOL STORAGE AND TRANSPORT CO.LIMITED	Mar 03, 1950	Mar 03, 1950

What are the latest accounts for BRAZILIAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRAZILIAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for BRAZILIAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	15 pages	AA

Jan 28, 2026	legacy	220 pages	PARENT_ACC

Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	Appointment of Mr Andrew Paul Russell as a director on Aug 20, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025	1 pages	TM01

Jul 10, 2025	Director's details changed for Mr Denis Mary Noonan on Jul 01, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025	2 pages	CH01

Jul 02, 2025	Change of details for Pic Fyfield Limited as a person with significant control on Jul 01, 2025	2 pages	PSC05

Jul 01, 2025	Secretary's details changed for Vaughn Walton on Jul 01, 2025	1 pages	CH03

Jul 01, 2025	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025	1 pages	AD01

Feb 21, 2025	Director's details changed for Mr Denis Mary Noonan on Feb 21, 2025	2 pages	CH01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	14 pages	AA

Dec 16, 2024	legacy	203 pages	PARENT_ACC

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	14 pages	AA

Jan 19, 2024	legacy	211 pages	PARENT_ACC

Dec 01, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 16, 2023	legacy	1 pages	AGREEMENT2

Aug 16, 2023	legacy	3 pages	GUARANTEE2

Aug 08, 2023	Termination of appointment of Stephen David Wilson as a director on Aug 07, 2023	1 pages	TM01

Dec 23, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	13 pages	AA

View All Filings

Who are the officers of BRAZILIAN HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WALTON, Vaughn

Jan 29, 2020

Secretary

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

266580040001

NOONAN, Denis Mary

Jul 27, 2010

Director

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

England

Irish

1966-2

126374180012

RUSSELL, Andrew Paul

Aug 20, 2025

Director

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

British

1974-6

338729680001

CRICHTON, Cara

Apr 12, 2013

Jan 29, 2020

Secretary

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

183650460001

FARRELLY, Ian

Jul 27, 2010

Secretary

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

153487920001

FARRELLY, Ian

Jul 27, 2010

Apr 12, 2013

Secretary

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

153487940001

PIGTALES LIMITED

Nov 29, 1991

Jul 27, 2010

Secretary

Basing View

RG21 4HG Basingstoke

Belvedere House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00723762

254950013

BITAR, Karim

Sep 30, 2011

Sep 13, 2019

Director

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

United Kingdom

American

1965-2

162877990001

COTTON, John

Jun 11, 1997

Director

Flat 4 20 Belsize Grove

Hampstead

NW3 4UN London

British

1940-1

20812250002

HENRIKSEN, Alison Jane

Jan 29, 2020

Jul 31, 2025

Director

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

Australian,British

1967-10

261824390001

WILSON, Stephen David

Mar 01, 2013

Aug 07, 2023

Director

Basing View

RG21 4DZ Basingstoke

Matrix House

Hampshire

England

British

1959-10

80682720001

WOOD, Richard Kenneth

Jul 27, 2010

Sep 30, 2011

Director

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

England

British

1944-12

102208990001

WORBY, John Graham

Jul 27, 2010

Mar 01, 2013

Director

Belvedere House, Basing View

Basingstoke

RG21 4HG Hampshire

United Kingdom

British

1950-11

137236910001

EASICARE COMPUTERS LIMITED

Jul 27, 2010

Director

Basing View

RG21 4HG Basingstoke

Belvedere House

Hampshire

Identification Type	European Economic Area
Registration Number	830255

39121740011

PIGTALES LIMITED

Jul 27, 2010

Director

Basing View

RG21 4HG Basingstoke

Belvedere House

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00723762

254950013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAZILIAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pic Fyfield Limited

Apr 06, 2016

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00019739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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