SINTESI HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sintesi Holdings Ltd. The company was founded 5 years ago and was given the registration number 11762657. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Winton House, Upper Quinton, Stratford-upon-avon, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SINTESI HOLDINGS LTD |
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| Company Number | : | 11762657 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 11 January 2019 |
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| End of financial year | : | 31 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Winton House, Upper Quinton, Stratford-upon-avon, England, CV37 8SX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX | Director | 11 January 2019 | Active |
| Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX | Director | 11 January 2019 | Active |
People with Significant Control
| Mr Sebastian Ferraccu |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr James Roland Savin |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)