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Companies House/Glasgow/Company profile

BRIANZA HOLDINGS LTD

Active
SC571793·incorporated 2017-07-21

BRIANZA HOLDINGS LTD is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number SC571793; OpenRegistry canonical ID GB-SC571793-brianza-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
27 INGRAM STREET, 27 INGRAM STREET, GLASGOW, G1 1HA, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

BRIANZA HOLDINGS LTD has 1 person with significant control on file:

  • Khahra Properties Ltd (Scotland reg. Sc586185). Notified 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mario Formisano born 1984 resident in United Kingdom, British national. Notified 2017-07-21. Ceased 2020-07-30.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Enzii Investments Limited (Scotland reg. Sc669476). Notified 2020-07-31. Ceased 2020-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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