OpenCompanies

Brianza Holdings Ltd

Company number
SC571793
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2017
Nature of business
Activities of head offices

Registered office

27 Ingram Street
27 Ingram Street
Glasgow
G1 1HA

Officers

NameRoleAppointedResigned
SINGH, Baljit Director 14 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Mario Formisano Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2017 30 Jul 2020
Enzii Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2020 14 Sep 2020
Khahra Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2020 5 Aug 2026
Mr Baljit Singh Ownership Of Shares 75 To 100 Percent 5 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £2 - 0
31 Jul 2024 £2 - 0
31 Jul 2023 £2 - 0
31 Jul 2022 £2 - 0
31 Jul 2021 £2 - 0
31 Jul 2020 £2 - 0
31 Jul 2019 Dormant £1 £1 -
31 Jul 2018 Dormant £1 £1 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data