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Company profile

Brazilian Holdings Limited

Brazilian Holdings Limited is a UK company with status active founded in 1950 based in South East England.

CRN
00479048
Founded
1950
Age
76

Overview

Legal name
BRAZILIAN HOLDINGS LIMITED
Region
South East England
Registered address
MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4FF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Brazilian Holdings Limited
CRN 00479048
2
Direct controller Active LTD
Pic Fyfield Limited
CRN 00019739
3
Intermediate controller Active LTD
Genus Investments Limited
CRN 02028517
4
Ultimate controller Active PLC
Genus PLC
CRN 02972325

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

14 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTk5MTg1NWFkaXF6a2N4

Published 21 Feb 2025 02:27

18 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MDAzMzQ1N2FkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:10

18 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MDAzMzQ0MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:06

03 Mar
1950

Incorporated

Inception

Company registered at Companies House