BRAZILIAN HOLDINGS LIMITED

Company number 00479048 ·

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Overview

Company type
Private Limited Company
Incorporated
1950-03-03
Registered office
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Postcode
RG21 4FF
Capital
1,000 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-11-30
Next due by
2026-12-14
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 70100 Activities of head offices

Officers 3 current · 12 resigned

Appointed 2025-08-20
Vaughn WALTON Secretary
Appointed 2020-01-29
Appointed 2010-07-27

View all officers and resignations →

Group structure

Controlled by PIC FYFIELD LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PACOL STORAGE AND TRANSPORT CO.LIMITED1990-04-06

Previous registered addresses 9

AddressChanged on
BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG2015-06-26
2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE2008-02-11
2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FEY2007-01-17
PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA2003-09-08
5TH FLOOR, BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON W1X 2JB1999-05-06
100 GEORGE STREET, LONDON, W1H 5RH1998-10-29
19 HANOVER SQUARE, LONDON, W1R 9DA1990-10-22
ST. DUNSTAN'S HOUSE, 201 BOROUGH HIGH STREET, LONDON, SE1 1JA1990-02-26
LATHAM HOUSE, 16 MINORIES, LONDON, EC3N 1NA1989-05-04

Among its peers

Among the oldest 25%

of 1,427 similar companies in RG, trading since 1950

48 companies are registered at this postcode →