Brigadeiro Holdings Limited

Dissolved 7 Jul 202614551448 Private limited company
Incorporated
20 December 2022
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
Jj Mack Building
33 Charterhouse Street
9th Floor
London
EC1M 6HA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (6 former)
10 March 2026
Resigned Ward, Sharn Barbara as Director
10 March 2026
Appointed Delaney, Christopher John as Director
30 June 2025
Resigned Russell, Richard Paul as Director
9 May 2025
Resigned Holt, Michelle as Secretary
20 December 2024
Resigned Wort, Anthony James as Director
20 December 2024
Appointed Russell, Richard Paul as Director
8 April 2024
Appointed Holt, Michelle as Secretary
8 April 2024
Resigned Morton, Jonathon, Mr. as Secretary
27 March 2023
Appointed Morton, Jonathon, Mr. as Secretary
10 February 2023
Resigned Hoad, Heather as Secretary
20 December 2022
Appointed Wort, Anthony James as Director
20 December 2022
Appointed Hoad, Heather as Secretary
20 December 2022
Appointed Ward, Sharn Barbara as Director
20 December 2022
Appointed Martinez-Navas, Guillermo as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13715492

Filings 33

Show all 33 filings

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