This company is commonly known as Stefanini International Holdings Ltd. The company was founded 14 years ago and was given the registration number 07097325. The firm's registered office is in BRENTWOOD. You can find them at Jubilee House, 3 The Drive, Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | STEFANINI INTERNATIONAL HOLDINGS LTD |
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Company Number | : | 07097325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rua Marcos Melega 150,, Ap 31, Sao Paulo, Sp, Brazil, | Director | 07 December 2009 | Active |
Rua Marcos Melega 150,, Ap 31, Sao Paulo, Sp, Brazil, | Director | 07 December 2009 | Active |
27335w, 11, Mile Road, Southfield, Usa, MI 48033 | Secretary | 31 January 2011 | Active |
7, Welbeck Street, London, United Kingdom, W1G 9YE | Corporate Secretary | 07 December 2009 | Active |
Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR | Director | 27 September 2012 | Active |
27100, West 11 Mile Road, Southfield, United States, | Director | 08 November 2017 | Active |
Ms Maria Das Gracas Vuolo Sajovic Stefanini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | Brazilian |
Country of residence | : | Brazil |
Address | : | Rua Marcos Melega 150, Ap31, Sao Paulo, Brazil, |
Nature of control | : |
|
Mr Marco Antonio Silva Stefanini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | Brazilian |
Country of residence | : | Brazil |
Address | : | Rua Marcos Melega 150, Ap31, Sp, Brazil, |
Nature of control | : |
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Date | Category | Description | |
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2024-06-12 | Accounts | Accounts with accounts type group. | Download |
2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-12-20 | Address | Move registers to sail company with new address. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-13 | Accounts | Accounts with accounts type group. | Download |
2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Gazette | Gazette filings brought up to date. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Capital | Capital allotment shares. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2021-12-29 | Accounts | Accounts with accounts type group. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type group. | Download |
2020-06-12 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Officers | Change person director company with change date. | Download |
2019-10-02 | Accounts | Accounts with accounts type group. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type group. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-27 | Officers | Appoint person director company with name date. | Download |
2017-07-21 | Accounts | Accounts with accounts type group. | Download |
2017-06-14 | Officers | Termination director company with name termination date. | Download |
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