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
Company Number	:	11762657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	11 January 2019
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Winton House, Upper Quinton, Stratford-upon-avon, England, CV37 8SX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Sebastian Ferraccu
Notified on	:	11 January 2019
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr James Roland Savin
Notified on	:	11 January 2019
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	Winton House, Upper Quinton, Stratford-Upon-Avon, England, CV37 8SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)