Menna Overview
Here’s a quick overview of BRAZILIAN HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1950.
BRAZILIAN HOLDINGS LIMITED
- Company statusactive
- Company No00479048
- Age76 years 4 months Incorporated 3 March 1950
- Officers3
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
BRAZILIAN HOLDINGS LIMITED is an active company incorporated on 3 March 1950 and based in Basingstoke, Hampshire. The company was registered 76 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 12 Dec 2022
Legacy
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Vaughn | secretary | 29 Jan 2020 | |
| HENRIKSEN, Alison Jane | director | Oct 1967 | 29 Jan 2020 |
| NOONAN, Denis Mary | director | Feb 1966 | 27 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pic Fyfield Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, PIGTALES LIMITED, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham, EASICARE COMPUTERS LIMITED are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, PIGTALES LIMITED, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, PIGTALES LIMITED, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, PIGTALES LIMITED, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham, EASICARE COMPUTERS LIMITED are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham, EASICARE COMPUTERS LIMITED are mutual persons.
NOONAN, Denis Mary are mutual persons.
NOONAN, Denis Mary, WILSON, Stephen David are mutual persons.
NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WORBY, John Graham are mutual persons.
FYFIELD DORMANT
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, PIGTALES LIMITED, BITAR, Karim, WILSON, Stephen David, WORBY, John Graham are mutual persons.
GENUS PLC
HENRIKSEN, Alison Jane, BITAR, Karim, WILSON, Stephen David, WORBY, John Graham are mutual persons.
XELECT LIMITED
NOONAN, Denis Mary are mutual persons.
FYFIELD (BS) LIMITED
PIGTALES LIMITED, EASICARE COMPUTERS LIMITED are mutual persons.
20 BELSIZE GROVE MANAGEMENT LIMITED
COTTON, John are mutual persons.
LONDON FIREBIRD ORCHESTRA
WILSON, Stephen David are mutual persons.
RENISHAW P L C
WILSON, Stephen David are mutual persons.
ANPARIO PLC
WOOD, Richard Kenneth are mutual persons.
ECO ANIMAL HEALTH GROUP PLC
WOOD, Richard Kenneth are mutual persons.
AFIMILK HOLDINGS UK LIMITED
WOOD, Richard Kenneth are mutual persons.
AVON TECHNOLOGIES PLC
WOOD, Richard Kenneth are mutual persons.
SMITHS NEWS PLC
WORBY, John Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRAZILIAN HOLDINGS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1950.