BRIANZA HOLDINGS LTD
27 INGRAM STREET, GLASGOW G1 1HA- Active
- Private Limited Company
- Company No. SC571793
- Last Updated: 01 Mar 2024
Company Profile
BRIANZA HOLDINGS LTD was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in GLASGOW. BRIANZA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 2 months and 1 day.
| Name | BRIANZA HOLDINGS LTD |
|---|---|
| Company number | SC571793 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 INGRAM STREET 27 INGRAM STREET GLASGOW G1 1HA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enzii Investments Limited 30 Edison Street, Hillington Park, G52 4JW |
Dates: Friday, July 31, 2020 - Monday, September 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Khahra Properties Ltd Springfield Road, Barrhead, G78 2SG |
Dates: Thursday, July 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mario Formisano Nationality: British |
Dates: Friday, July 21, 2017 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRIANZA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIANZA HOLDINGS LTD | 21 Jul 2017 |