Company NameBrianza Holdings Ltd
DirectorBaljit Singh
Company StatusActive
Company NumberSC571793
CategoryPrivate Limited Company
Incorporation Date21 July 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Baljit Singh
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(3 years, 1 month after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRockmount Springfield Road
Barrhead
Glasgow
G78 2SG
Scotland
Director NameMr Mario Formisano
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIngliston Old Greenock Road
Bishopton
PA7 5PA
Scotland
Director NameMr Mario Alexander Formisano
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2020(3 years, 1 month after company formation)
Appointment Duration2 weeks, 4 days (resigned 14 September 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Ingram Street 27 Ingram Street
Glasgow
G1 1HA
Scotland
Director NameMr Rajbir Singh
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2020(3 years, 1 month after company formation)
Appointment Duration1 week, 4 days (resigned 14 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Ingram Street 27 Ingram Street
Glasgow
G1 1HA
Scotland
Director NameKhahra Properties Ltd (Corporation)
StatusResigned
Appointed30 July 2020(3 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 September 2020)
Correspondence AddressRockmount Springfield Road
Barrhead
Glasgow
G78 2SG
Scotland
Director NameEnzii Investments Limited (Corporation)
StatusResigned
Appointed31 July 2020(3 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 September 2020)
Correspondence AddressUnit 27 30 Edison Street
Hillington Park
Glasgow
G52 4JW
Scotland

Location

Registered Address27 Ingram Street
Glasgow
G1 1HA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 3 weeks from now)

Filing History

24 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
9 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 July 2021 (3 pages)
7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 January 2021Confirmation statement made on 7 January 2021 with updates (4 pages)
6 January 2021Appointment of Mr Baljit Singh as a director on 14 September 2020 (2 pages)
6 January 2021Termination of appointment of Rajbir Singh as a director on 14 September 2020 (1 page)
14 September 2020Termination of appointment of Enzii Investments Limited as a director on 14 September 2020 (1 page)
14 September 2020Termination of appointment of Khahra Properties Ltd as a director on 14 September 2020 (1 page)
14 September 2020Cessation of Enzii Investments Limited as a person with significant control on 14 September 2020 (1 page)
14 September 2020Termination of appointment of Mario Alexander Formisano as a director on 14 September 2020 (1 page)
14 September 2020Change of details for Khahra Properties Ltd as a person with significant control on 14 September 2020 (2 pages)
8 September 2020Micro company accounts made up to 31 July 2020 (3 pages)
3 September 2020Appointment of Mr Rajbir Singh as a director on 3 September 2020 (2 pages)
27 August 2020Appointment of Mr Mario Alexander Formisano as a director on 27 August 2020 (2 pages)
27 August 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
3 August 2020Appointment of Enzii Investments Limited as a director on 31 July 2020 (2 pages)
3 August 2020Notification of Enzii Investments Limited as a person with significant control on 31 July 2020 (2 pages)
30 July 2020Cessation of Mario Formisano as a person with significant control on 30 July 2020 (1 page)
30 July 2020Termination of appointment of Mario Formisano as a director on 30 July 2020 (1 page)
30 July 2020Appointment of Khahra Properties Ltd as a director on 30 July 2020 (2 pages)
30 July 2020Notification of Khahra Properties Ltd as a person with significant control on 30 July 2020 (2 pages)
29 July 2020Statement of capital following an allotment of shares on 9 June 2020
  • GBP 2
(3 pages)
8 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
21 August 2019Confirmation statement made on 20 July 2019 with updates (3 pages)
16 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
21 July 2017Incorporation
Statement of capital on 2017-07-21
  • GBP 1
(23 pages)
21 July 2017Incorporation
Statement of capital on 2017-07-21
  • GBP 1
(23 pages)